Scammers build fake romantic relationships online to manipulate victims into sending money or personal information.
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 …
A federal jury in Albuquerque, New Mexico, has convicted two Nigerians—Olutayo Sunday Ogunlaja (39) and Abel Adeyi Daramola (37)—for orchestrating a romance scam that defrauded a victim out of $560,000. …
Three individuals involved in moving over $3.5 million for a West Africa-based romance scam network have been sentenced in recent weeks, including Jennifer Gosha, a former U.S. Postal Service employee, …
Gauteng, South Africa – Justice Motsamai Khanyapa, 38, has been arrested in connection with a romance scam that defrauded a woman of more than R3 million. Investigations by the Hawks …
The Karen Border Guard Force (BGF) has arrested several individuals involved in online scam operations in Shwe Koko, a newly developed town near Myawaddy, Karen State. The detained Chinese nationals …
LAS VEGAS, NV — Aurora Phelps, 43, is facing a slew of charges after allegedly using dating apps such as Tinder, Hinge, and Bumble to target older men in a …
Bang Phli, Samut Prakan, Thailand – A former Thai teacher, Alisa Lamkrathok, and her Chinese partner, Miss Zhou, were arrested on February 19, 2025, for their alleged involvement in a …
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