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 …
Tag:
romance scam
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CHIANG MAI — Thai Cyber Police have arrested a 26-year-old manager of a Chinese hybrid scam network using artificial intelligence to create fake digital personas, tricking victims into investing nearly …
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Afeez Adebara, a 36-year-old Nigerian man, orchestrated a large-scale romance scam operation from 2017 to 2019, targeting unsuspecting victims through online dating websites and social media platforms. According to the …
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Ghanaian Man Wigbert Bandie Sentenced for $2M Romance Scam Wigbert Bandie, a 34-year-old Ghanaian national, has been sentenced to over five years in prison in the United States for orchestrating …
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Mmakgomo Doris Ngcobo, 42, from South Africa, has been arrested for her involvement in a multi-million rand romance scam that defrauded several women out of R2 million. Ngcobo appeared before …
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Romance Scams
Family of Australian Grandmother Detained in Japan Denies Drug Trafficking Allegations, Claims Romance Scam Involved
Tokyo, Japan – The family of Donna Nelson, a 58-year-old grandmother from Western Australia, is fiercely defending her against serious drug trafficking allegations after her arrest in Tokyo earlier this …
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Four Nigerian nationals, residing in the U.S. and Canada, have been sentenced for their roles in a conspiracy to defraud victims through romance and investment scams, the U.S. Attorney’s Office …
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by Elizabeth Eze Lagos, Nigeria — Justice Rahman Oshodi of the Ikeja Special Offences Court has sentenced Nwobodo Chibuike to one year in prison for possessing fraudulent documents and being …
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TOKYO — A 27-year-old woman named Shizuku Ida has been arrested on suspicion of conducting a massive romance scam in Japan, allegedly deceiving nearly 100 men out of approximately 100 …
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Two Ghanaians, Sadia Alhassan and Mohammed Saaminu Zuberu, have been sentenced in the United States for their roles in a romance scam that deceived elderly Americans out of hundreds of …