romance scam

Evette “Betty” Osuegbu, 62, of East St. Louis, was sentenced to more than 10 years in prison for orchestrating a decade-long arson and insurance fraud scheme that endangered public safety …

SINGAPORE – A married couple, Felicia Tay Bee Ling and Eric Ong Chee Wei, have pleaded guilty to cheating a man out of $220,000 in a fraudulent property investment scheme. …

ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in a $1 million Nigerian romance scam. Shirley Waller, 43, admitted …

They say the apple doesn’t fall far from the tree. Helen Dimitrijevski, a Gold Coast woman once exposed in 1998 for orchestrating a love scam through her dodgy dating agency …

A Union Bank compliance officer, Chidubem Ogbura, testified in the ongoing trial of Friday Audu and three others accused of orchestrating a cryptocurrency and romance fraud syndicate that defrauded victims …

WASHINGTON, D.C. — Ridwan Adepoju, a Nigerian national, has been sentenced to 43 months in U.S. federal prison for his involvement in a series of cyber fraud schemes targeting American …

PHOENIX, Ariz. — A California man has been sentenced to four years in prison for his role in a romance scam scheme that defrauded two elderly women in Arizona out …

PHOENIX, Ariz. — A Jamaican man accused of running a romance scam that defrauded an 85-year-old Arizona woman out of $400,000 has been extradited to the United States to face …

MILWAUKEE, Wis. (WFRV) – A Nigerian citizen living in the United States on a student visa has been sentenced to 42 months in federal prison for his involvement in a …

GEORGETOWN, Guyana (CMC) – A Nigerian man has been sentenced to six years in prison for his involvement in a series of romance and package delivery scams that defrauded multiple …