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In the late 1990s and early 2000s, "Nigerian Prince" emails became infamous — typically involving someone claiming to be royalty and asking for money that they promised would be paid back with a ...
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 ...
Monetary loss in the United States rose from $211 million to $475 million from 2017 to 2019. The number of cases of reported romance scams rose from 15,372 to 19,473 in those two years. [17] [18] "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.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
A Nigerian man living in Oklahoma City was sentenced this week to federal prison for committing an online “romance scam” against an Alabama woman.. In Oklahoma City federal court, Abdul Waris ...
Ramon Olorunwa Abbas (1982): also known as Hushpuppi, Nigerian con artist that perfected a business email compromise internet scam that he operated from Dubai. [36] [37] [38] Samantha Azzopardi (1988): An Australian con artist who has been accused of many instances of conning families and authorities in Australia, Ireland and Canada. She has ...
The FBI reported losses of over $956 million to romance scams in 2021, so it's important to learn how to spot scammers and report them before they cause damage.
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...