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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 ...
However, one son shared his concern about his 71-year-old father, who has fallen for a scammer posing as Jennifer Aniston online. The dad, convinced the relationship is genuine, claims to have ...
Romance scam victims come to a team of investigators to determine whether their romantic partner is genuine, or a scammer. The investigators determine the real source of the pictures the scammer used, geographical location and other information, to help give the victim clarity.
Sham marriages are sometimes considered distinct from a marriage fraud, which is a type of romance scam, in which one spouse is unwittingly taken advantage of by the foreign spouse who feigns romantic interest, typically in order to obtain a residence permit or for money.
But at the time I was clueless to the fact that this was a classic romance scam. I was seriously naive despite my master’s degree and my background in teaching and writing educational materials ...
In February 2019, 38-year-old Michael Cochran died suddenly. Prosecutors said his wife Natalie Cochran poisoned him with insulin to conceal her over $2 million Ponzi scheme, which she operated ...
A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride.The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them.
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