DENVER — A Nigerian national living in Minnesota has been sentenced to nearly six years in federal prison for orchestrating a romance scam that defrauded a Colorado woman out of …
romance scam
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Simon Leviev, ‘Tinder Swindler’, Arrested in Georgia for Romance Scams Simon Leviev, the Israeli conman infamously known as the “Tinder Swindler,” has been arrested in Georgia. He gained international notoriety …
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Marriage ScamOnline Dating & Sextortion Scams
Nigerian National Oliver Okichikuvu Held in Rs5.5L Marriage Scam
by Ananya MehtaBagalkot, Karnataka — In a significant cyber fraud case, Bagalkot district police have arrested a Nigerian national, Oliver Ogovu Okichikuvu, for allegedly duping a local woman of Rs5.5 lakh under …
by Ananya Mehta -
OXFORD, N.C. (WNCN) — An Oxford, North Carolina man is facing felony charges in Florida after authorities say he scammed a 70-year-old woman out of nearly $60,000 in a romance …
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PLANO, Texas — Daniel Boadu, 36, of Williston, North Dakota, has been sentenced to 54 months in federal prison and ordered to pay $4.7 million in restitution for his role …
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UNITED STATES — A Nigerian national, Daniel Chima Inweregbu, 40, has pleaded guilty to multiple federal charges connected to a romance scam that defrauded U.S. citizens out of more than …
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WHITTIER, California — A California man has been arrested for allegedly conning romantic partners out of over $2 million through dating apps over a span of nearly three years. Christopher …
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ASHEVILLE, N.C. — Two men have been arrested in connection with an armed robbery and carjacking in south Asheville, following an online setup that police say resembled a romance scam. …
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Government Impersonation ScamsOnline Dating & Sextortion Scams
Haider Ali Busted in Online Dating Scam Posing as Army Captain
by Ananya MehtaIn a major crackdown on cyber-enabled fraud, Lucknow Police have arrested Haider Ali, a 40-year-old man from Odisha’s Balasore district, for allegedly running an online dating scam by impersonating an …
by Ananya Mehta -
WICHITA, Kan. (KWCH) – Testimony continued Wednesday in a landmark Sedgwick County case involving a Wichita woman who alleges she was scammed out of thousands by a man she met …