romance scam

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. …

CEBU CITY, Philippines — A 24-year-old woman is now facing estafa charges after allegedly defrauding an American man of over ₱1.5 million in what investigators are calling a “classic love …

A Toronto man has been charged in connection with a romance scam that defrauded two victims of over $600,000 across a two-year period. Peel Regional Police allege that Chimezie Nwabueze, …

HILLSBOROUGH COUNTY, Fla. — A 37-year-old man has been arrested for allegedly defrauding a 92-year-old Sun City Center resident out of more than $800,000 in an elaborate romance and financial …

Raymond Ofomala, a 36-year-old businessman, has appeared before an Accra Circuit Court, facing charges of defrauding a Finnish retiree, Marianne Kertain Elisabet Westerholm, of GH¢204,115.21. Ofomala allegedly posed as a …

April 9 (UPI) — A Georgia man has been sentenced to two years in federal prison for his role in a romance scam that defrauded elderly victims out of hundreds …

BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to …

A 53-year-old woman from Pawnee, Christine Joan Echohawk, has been arrested on charges related to laundering nearly $1.5 million in funds obtained through an online romance scam targeting elderly women. …

A federal jury in Albuquerque, New Mexico, has convicted two Nigerians—Olutayo Sunday Ogunlaja (39) and Abel Adeyi Daramola (37)—for orchestrating a romance scam that defrauded a victim out of $560,000. …

Three individuals involved in moving over $3.5 million for a West Africa-based romance scam network have been sentenced in recent weeks, including Jennifer Gosha, a former U.S. Postal Service employee, …