SINGAPORE, July 2 — A 36-year-old Filipino domestic worker has been sentenced to 40 days in jail in Singapore after unknowingly helping transfer more than S$116,000 (RM383,000) in scam proceeds …
Tag:
love scam
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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 …
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Joseph Hassan Yaye, a 44-year-old Congolese national, has appeared before the Makhado Magistrate’s Court after being arrested for allegedly defrauding a retired policewoman in Limpopo of her pension payout. The …
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SINGAPORE – A 66-year-old man, Christopher Moh, was sentenced to 21 months in prison on October 16 after he pleaded guilty to charges related to sharing his bank account details …
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A man from northwest China has been sentenced to over eight years in prison for defrauding three women out of a total of 540,000 yuan (approximately $75,000). Wang, from Wugong …
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Online Dating & Sextortion Scams
Man Arrested in Bhubaneswar for Love and Marriage Scam
by Ananya MehtaIn a chilling example of online phishing and fraud, a man was arrested in Bhubaneswar for deceiving a woman into believing he was a police inspector and marrying her under …
by Ananya Mehta -
By TSJ Reporter A 20-year-old undergraduate, Ganiyu Alabi, has been sentenced to one year and two months in prison for his involvement in a Facebook love scam. The verdict was …