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 …
Tag:
romance scam
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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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Lagos, Nigeria (WDEF) — K. Jeff (59), the leader of an international drug organization, was arrested in Lagos, Nigeria, on November 13, 2023, after authorities uncovered his operation that exploited …
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On Monday, Justice Alexander Owoeye of the Federal High Court in Lagos sentenced TikToker Olamide Bello to three years in prison after convicting him of impersonation. Bello was found guilty …
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Twelve Chinese nationals and five Filipinos were arrested on January 8, 2025, in a major operation conducted by the National Bureau of Investigation (NBI) in Paranaque City, Metro Manila. The …
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BANGKOK, Thailand – A Thai woman, Sunisa, is currently at large after being linked to a series of seven romance scams, swindling significant amounts of money from her tomboy victims. …
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A Toronto resident who was defrauded of $355,000 in a romance cryptocurrency scam has successfully recovered part of the funds, thanks to an international investigation. Nigerian national Omonkhoa Precious Afure, …
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The Economic and Financial Crimes Commission (EFCC) has arraigned two brothers, Christian and Onubuogu Ajim, for their involvement in a romance scam that defrauded an American woman, Chebet Chumba, of …
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A U.S. court has sentenced 39-year-old Nigerian national Okechukwu Valentine Osuji to eight years in prison for his involvement in a $6 million business email compromise (BEC) scheme. Osuji was …
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North West police are searching for Felix Mugi, a Zambian national, after he allegedly scammed a nurse out of R450,000 in a romance scam. The woman, from Mmabatho, met Mugi …