romance scam

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 …

GHANA — Ex-convict Michael Tumi has been remanded in police custody over allegations of involvement in a romance scam and acts of sextortion. Tumi was arrested shortly after completing a …

LAGOS, NIGERIA — A Federal High Court in Ikoyi has sentenced nine Chinese nationals to one year in prison each for involvement in internet fraud and cyber-terrorism. Justice D. E. …

KASOA, Ghana — A man identified as Fredrick Papa Kow-Assifuah has been arrested for impersonating a medical doctor and defrauding unsuspecting individuals in the Kasoa area with fake international travel …

A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that defrauded three U.S. citizens of over US$5.32 million, …

PHOENIX, Ariz. (KVOA) – Kingsley Sebastian Ibhadore, a 40-year-old Nigerian citizen living in Glendale, has been sentenced to 17 months in prison for his role in a money-laundering scheme connected …

A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from victims of online romance scams. Kingsley Ibhadore, a U.S. …