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A Columbus man convicted of money laundering nearly $840,000 that he and co-conspirators scammed over eight years from victims they preyed on through online dating sites and apps will be spending ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
Fola Alabi, who is also known as Folayemi Alabi, 52, pleaded guilty in U.S. District Court in Rhode Island last week to conspiracy and money laundering, federal prosecutors said in a statement Monday.
She appeared to be a beautiful woman and in the minds of men across Asia, the video calls they spoke on confirmed their newfound love was real. Deepfake romance scam raked in $46 million from men ...
She was asked to send money, as well as three Rolex watches to an online romantic partner she knew as “Christian Coleman.” She spent about $40,000 to buy the watches, which she sent to Amuzu.
“The fact that an Army service member was involved in romance scams while serving as a soldier is appalling.” Frimpong pleaded guilty to three counts of money laundering in September.
Likins, a backup singer who toured with Fleetwood Mac and Linda Ronstadt, fell victim to a Nigerian online romance scammer and was conned out of more than $1 million in cash and crypto funds.
Love Fraud is an American true crime documentary television miniseries, directed by Heidi Ewing and Rachel Grady, about the hunt for a serial romance scammer. It premiered on August 30, 2020, on Showtime. [1]