Federal law enforcement authorities have launched a nationwide crackdown dubbed, “Operation Ghostbusters,” to dismantle an international student aid scheme that investigators estimate has been operating since 2021, “potentially reaching several hundred million dollars” in taxpayer losses. Announcing the first wave of enforcement actions, Assistant Attorney General Colin McDonald revealed that organized syndicates have systematically stolen … Continue reading US unveils indictments in Sh97 million ‘Ghost Student’ fraud scam linked to Kenyan network