News

A B.C. woman’s initial report to RCMP has led to more victims identified, and the arrest of a 53-year-old man, after she was ...
Discover how online romance scams are costing South Africans millions and learn essential tips to safeguard your heart and ...
They used fake profiles to prey on dozens of women, peppering them with false promises of romantic relationships, and then ...
The boss of a former textile firm has been jailed for laundering more than £1m from a sophisticated romance fraud operation.
Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...
The digital age of romance has created an unprecedented playground for financial predators. As millions of Americans seek ...
The US Secret Service has recovered nearly $400 million in crypto from criminals over the past decade. Over the past decade, ...
Money scams are becoming more sophisticated, with fraudsters targeting more consumers with cryptocurrency investment scams, fake online relationships and deceptive remote job postings. In 2024, ...
Did you hear about the woman who thought she was going out with Brad Pitt? That was them. In Nigeria, online romance scams ...
A scammer posing as Jason Momoa convinced a Crescent City woman to send money and give up her car. Her daughter shares the ...
A $20 million crypto pig butchering scam victim has accused East West Bank and Cathay Bank of ignoring signs of the scheme after filing a similar lawsuit against Citibank last week.
Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect ...