Scammers build fake romantic relationships online to manipulate victims into sending money or personal information.
A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from victims of online romance scams. Kingsley Ibhadore, a U.S. …
CEBU CITY, Philippines — A 24-year-old woman is now facing estafa charges after allegedly defrauding an American man of over ₱1.5 million in what investigators are calling a “classic love …
A Toronto man has been charged in connection with a romance scam that defrauded two victims of over $600,000 across a two-year period. Peel Regional Police allege that Chimezie Nwabueze, …
HILLSBOROUGH COUNTY, Fla. — A 37-year-old man has been arrested for allegedly defrauding a 92-year-old Sun City Center resident out of more than $800,000 in an elaborate romance and financial …
MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud scheme that targeted victims through romance and elder scams. …
April 9 (UPI) — A Georgia man has been sentenced to two years in federal prison for his role in a romance scam that defrauded elderly victims out of hundreds …
BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to …
A 53-year-old woman from Pawnee, Christine Joan Echohawk, has been arrested on charges related to laundering nearly $1.5 million in funds obtained through an online romance scam targeting elderly women. …
Pune city police arrested four men who allegedly robbed victims after luring them through an online gay dating app. The accused, identified as Wahid Razzak alias Lal Sahab Shaikh (19), …
A Nigerian fraudster, Emmanuel Jack, 35, who scammed women out of nearly £200,000, has avoided deportation from the UK after a judge ruled that the healthcare system in Nigeria could …
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