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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.
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 ...
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 ...
Frimpong pleaded guilty to three counts of money laundering in September. Along with the romance scams, his indictment said, Frimpong conspired to submit stolen identities to the federal ...
Over the phone, scammers pushed him to buy gift cards from Walmart, which he sent by mail to addresses in Texas and Washington state. Tobey also sent scammers Walmart-to-Walmart money transfers ...
How a romance fraud works. Scammers typically adopt a fake online identity, then quickly develop a close relationship to manipulate victims by email, online messages and phone calls.
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]
“Romance scams — especially those that target older individuals — are of major concern. The FBI will be tireless in our efforts to hold fraudsters accountable in the criminal justice system ...