Within days of a documentary exposing an elaborate online fraud scheme, Nigerian authorities arrested a man suspected of playing a key role, while another victim came forward in Romania with …
Tag:
romance scam
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A man who deceived women on dating platforms by posing as an intelligence agent, financier, and television producer has been jailed after carrying out a £50,000 romance scam. Rodney Roberts, …
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A Connecticut man has been sentenced to nearly a decade in federal prison for his role in a large-scale romance scam that targeted victims across the United States. Thirty-year-old Naabanyin …
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Two Florida men are awaiting federal sentencing after admitting they played roles in laundering nearly $9 million stolen from elderly victims of online romance scams, according to federal prosecutors in …
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A Houston man living in the United States illegally has been sentenced to nearly 20 years in federal prison for orchestrating a romance scam and business email compromise scheme that …
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LAGOS, Nigeria — The Airport Police Command in Lagos has arrested a 24-year-old man, Precious Onudhona, over his alleged role in a fraud scheme valued at ₦48.5 million, police confirmed. …
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CRAVEN COUNTY, N.C. — A Florida woman accused of orchestrating a multi-million dollar romance scam has been extradited back to North Carolina to face charges. Craven County deputies confirmed that …
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LOS ANGELES — A Los Angeles model accused of using dating apps to target and burglarize victims is now facing multiple felony charges. Adva Lavie has been placed on home …
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In a major action against financial and cyber fraud, Gurugram Police arrested two individuals in separate cases, uncovering a wider web of deception involving online scams and banking manipulation. In …
by Ananya Mehta -
NEW YORK CITY (WABC) — What appeared to be a promising online romance with plans to buy a Brooklyn home together allegedly turned into a costly betrayal. A woman who …
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