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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 ...
A Nigerian man in Texas has been arrested in connection with what federal authorities say was a romance fraud scheme that netted more than $3.3 million.. Agents with the Federal Bureau of ...
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 ...
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.
In 2011 and 2012, members of the group in South Africa were accused of running romance scams and advance-fee schemes to defraud investors. [14] They used the widely known Nigerian email scams, as well as social media, dating websites, and phone numbers to target US citizens.
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] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...
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.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.