After a five-day trial, Sherlyn Sims, also known as “Sherlyn Dzinzi,” was convicted by a jury for conspiring to launder and laundering proceeds from extensive romance fraud and business email …
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romance scams
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In an extraordinary display of integrity, officers from the Zone 2 Police Command in Onikan, Lagos, turned down a bribe of N174 million offered by 28-year-old suspected internet fraudster, Patrick …
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By Nic Flosi Two Chicago-area men were sentenced to prison for running online scams that defrauded victims across the United States of over $3.5 million. Anthony Emeka Ibekie, 59, of …
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By Owen Younger Raymond McDonald, 51, a prolific fraudster from North Tyneside, is serving another prison sentence for tricking women in a series of romance scams. McDonald, who has been …
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Fred Dzakpata BROOKLYN, NY — Emmanuel Quamey, a Ghanaian man, has been sentenced to 48 months in prison for his role in a large-scale romance scam operation that defrauded over …
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By Daily Trust The Federal Bureau of Investigations (FBI) has filed a 16-count indictment against Kingsley Inegbedion and Efemena Igbe for allegations of Internet fraud and money laundering totaling $1.5 …
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Investment ScamsOnline and TechPhishing ScamsRomance Scams
Isiah Okere Pleads Guilty to Major Internet Fraud Scheme
By Abimbola Ogunnaike A 42-year-old Nigerian man, Isiah Okere, has pleaded guilty to charges of internet fraud, defrauding over 15 Americans and organizations of more than $1 million. Okere appeared …
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The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged …
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MANILA – The National Bureau of Investigation (NBI) announced the arrest of five foreign nationals operating an online scam hub in a Cavite suburb on Tuesday. During a raid in …
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A 32-year-old man from Brooklyn, New York, has been sentenced to nearly six years in federal prison for laundering close to $1 million stolen from victims of romance and email …
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