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[3] [4] These scams are often perpetrated by the fraud factory operated by the organized criminal gangs, who work together to take money from multiple victims at a time. [5] [6] [7] Pig butchering scam (PBS or PB Scam) is increasingly rampant and widespread type of romance scam which usually also entail the high-yield investment program (HYIP ...
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 ...
An elderly Nevada man looking for love was allegedly drugged and pushed across the US border into Mexico in a wheelchair by a “sinister” scammer before being found dead in a Mexico City hotel ...
Online dating is a legitimate way to begin a relationship in the modern age, but online anonymity also exposes users to fraud and scams.The FBI reported losses of over $956 million to romance ...
American Greed (also known as American Greed: Scams, Scoundrels and Scandals and as American Greed: Scams, Schemes and Broken Dreams) is an American documentary television series on CNBC. [ 1 ] [ 2 ] The series focuses on cases of Ponzi schemes , embezzlement and other white collar crimes and features interviews with police investigators, fraud ...
The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a separate company with a non-explicit name in order to prevent the explicit name from ...
For Carina, a 45-year-old neuroscientist, filing taxes was especially painful this year, as she had to account for a $130,000 loss that resulted from an ongoing romance scam.
FBI asks victims of alleged romance scam to come forward The FBI on Friday issued a news release asking other possible victims to come forward after prosecutors filed a motion to unseal the ...