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FBI carry popular Ghanaian businessman Dada Joe Remix go US to face charges of wire and romance scam
Dada Joe Remix na one of ten Ghanaians wey di US authorities bin dey pursue for various scams wey dem bin allegedly use to ...
The boss of a former textile firm has been jailed for laundering more than £1m from a sophisticated romance fraud operation.
They used fake profiles to prey on dozens of women, peppering them with false promises of romantic relationships, and then ...
A 26-year-old man from Santacruz has accused a Borivali restaurant's staff of collaborating with a woman in a dating app scam ...
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 ...
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 ...
Spokeo analyzed public data to highlight who's being targeted by romance scammers, how the scams unfold, and how people can ...
Two former Keller residents recently pleaded guilty to a romance scam that targeted the elderly. A local expert on fraud ...
A scammer posing as Jason Momoa convinced a Crescent City woman to send money and give up her car. Her daughter shares the ...
Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect ...
Did you hear about the woman who thought she was going out with Brad Pitt? That was them. In Nigeria, online romance scams ...
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