US prosecutors have revealed how a Ghanaian social media influencer, Frederick Kumi, widely known as Abu Trica and also identified as Emmanuel Kojo Baah Obeng, allegedly used artificial intelligence (AI) to run a romance fraud ring that defrauded elderly Americans of more than $8 million.
Frederick Kumi, 31, who was arrested in a joint operation by Ghanaian authorities and US federal agents, is widely known for posting cash, cars and houses online.
According to the BBC, US prosecutors have charged him with conspiracy to commit wire fraud and conspiracy to commit money laundering. Each charge carries a possible sentence of up to 20 years if convicted.
American investigators explained that Kumi used advanced artificial intelligence tools to create false identities, with photographs and personal stories. These identities were then used to communicate with older Americans on social media and dating platforms.
Once contact was established, prosecutors said the victims engaged in regular conversations and were then persuaded to send money for supposed emergencies, including medical bills and travel expenses.
The money was allegedly moved through a network of accomplices in both countries, and Kumi is said to have played a central role in sharing the profits.
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Authorities began investigating him after he began showing off luxury possessions to more than 100,000 Instagram followers, raising questions about how they were acquired.
Prosecutors said “the perpetrators built trust through frequent and intimate conversations via telephone, email and messaging platforms” with the victims.
“They then requested money or valuables under false pretenses, such as urgent medical needs, travel expenses or investment opportunities,” they added.
The funds and valuables were reportedly sent to accomplices who acted as third-party recipients. Kumi allegedly distributed the profits among partners in the United States and Ghana.
According to the BBC, the case falls under the US Elder Abuse Prevention and Prosecution Act, which strengthens penalties for crimes against older citizens.
US agencies have recently increased actions against similar groups operating in the United States and West Africa.
Newslodge