Scammers build fake romantic relationships online to manipulate victims into sending money or personal information.
Abu Trica, the Ghanaian social media influencer whose real name is Frederick Kumi, has been arrested in Ghana following accusations by U.S. prosecutors of orchestrating a romance scam that defrauded …
DA NANG, Vietnam — Vietnamese authorities have arrested three South Korean fugitives accused of orchestrating a deepfake-driven romance scam network, ending a months-long chase across Cambodia, Vietnam, and Thailand. The …
GREENEVILLE, Tenn. (WJHL) — A New Jersey couple and a Washington man have been sentenced for their roles in a 2023 extortion scheme that stole nearly $87,000 from a Washington …
VOV.VN – Yeo Sungjin, a 37-year-old South Korean national and high-ranking leader of a major transnational fraud and trafficking syndicate, has been arrested in Khanh Hoa province, Vietnam. Yeo was …
A Nigerian national has been found guilty of laundering more than $120,000 stolen through an online romance scam that targeted a man in North Carolina’s Triangle region, federal officials announced …
CINCINNATI — A Cincinnati woman who believed she was romantically involved with a Hollywood star has been cleared of all criminal charges after prosecutors accused her of participating in a …
Former East Dunbartonshire Council leader Andrew Polson has been sentenced to 22 months in prison after defrauding his partner out of £188,000 in a property-based romance scam. Polson, 53, persuaded …
BANGKOK — Thai police have dismantled a major romance scam network led by a Nigerian national and five Thai accomplices accused of defrauding victims of more than 114 million baht. …
BANGKOK, Thailand — Three Thai women believed to be ringleaders in a major cross-border romance scam have been arrested, according to the Crime Suppression Division (CSD) under the Central Investigation …
The Peelamedu Police arrested 29-year-old J Bagyia Arun, a resident of Puliyakulam, for allegedly cheating a woman IT professional out of Rs 3.6 lakhs and 69.5 grams of gold ornaments …
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