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Just in time for Valentine's Day, the FBI is warning of online dating scams. The bureau received more than 15,000 reports linked to romance scams last year with more than half of those complaints ...
"The FTC estimated on average $2,500 was sent to romance scammers in 2020, more than ten times the median loss across all fraud types. Given the rampant use of social media and rise of online dating services, the opportunity for scammers to prey on individuals is only growing, explained Emma Fletcher, an analyst at the FTC.
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...
Romance scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Under this form, fraudsters (pretended males or females) build online relationships, and after some time, they ask for money from the victims.
Romance scams — a type of con in which online fraudsters lead a person on with talk of romance (typically in the form of manipulative love-bombing) before eventually swindling them out of hard ...
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1]
They used the widely known Nigerian email scams, as well as social media, dating websites, and phone numbers to target US citizens. [ 14 ] In 2021 and 2022, Interpol arrested 75 suspected members of the Black Axe for trying to wire one million dollars over many bank accounts.
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