SCAM
A SCAM is a dishonest scheme or fraud designed to deceive people, typically for financial gain or other benefits. It usually involves tricking someone into believing something false or misleading in order to exploit them. Scams can take many forms, such as:
Online scams: These involve deceptive emails, websites, or ads that trick people into providing personal information, downloading malicious software, or making payments for non-existent services or products.
Phishing: A type of scam where criminals impersonate legitimate organizations or people, typically via email, to steal sensitive information like login credentials, credit card numbers, or bank account details.
Investment scams: These involve fraudulent schemes promising high returns on investments that don’t exist, like Ponzi schemes or fake cryptocurrency opportunities.
Lottery or prize scams: The victim is told they’ve won a prize but must pay fees or taxes upfront to claim it, even though the prize doesn’t exist.
Romance scams: Fraudsters create fake profiles on dating sites or social media to manipulate individuals into sending money or gifts.
In all cases, the primary objective is to deceive individuals into taking actions that benefit the scammer, often at the expense of the victim’s time, money, or personal data.
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Six Nigerians Linked to Black Axe Syndicate Extradited to US Over Romance Scam Allegations
CAPE TOWN — South African police handed six Nigerian nationals wanted in the United States over to FBI agents on Friday, extraditing men accused of running romance scams that defrauded…
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North Carolina Woman Spent Nearly $35,000 on Online Romance and Was Left in Debt
A 74-year-old woman from Moore County, North Carolina, says an online relationship left her nearly $35,000 in debt after she spent her children's inheritance on communication with a man she…
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British Retiree, 68, Left Homeless After Romance Scam Drains His Pension and Savings
A 68-year-old British retiree has been left homeless and without his savings after falling victim to an online romance scam in Thailand. Simon Charles Hill, a former United Nations flight…
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Ukraine Police Shut Down Crypto Scam Targeting Victims in 20+ Countries
Ukrainian law enforcement has shut down a network of fake cryptocurrency investment platforms that investigators say were used to steal digital assets from people in more than 20 countries.
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Cyprus Man Loses €77,600 in Fake Crypto Investment and Recovery Scam
A 61-year-old man from Paphos, Cyprus has lost more than €77,600 after falling victim to two separate cryptocurrency frauds — first a fake investment scheme, and later a so-called recovery…
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Man charged after $1M romance fraud involving multiple women: Durham police
A dog-training business and a local gym were among the places where Salvatore Malandrino allegedly met women later drawn into a romance fraud scheme worth more than $1 million, Durham…
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Maryland Woman Sentenced to 15 Years for $400,000 Dating-App Scam
Janey Sears, 72, has been sentenced to 15 years in prison for defrauding a Montgomery County man she met on a dating app of more than $400,000. A jury found…
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Man Posing as San Francisco 49er Charged with Defrauding Over Two Dozen Women Out of More than $1.3 Million
Two men have been charged with conspiracy to commit wire fraud and wire fraud. Daejon Labrayae Love, 35, and Taylor Jamie Chan, 18, have been charged by criminal complaint in…
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Michael Loses $180,000 in Deepfake Romance Scam
Michael, a 73-year-old retired psychologist, believed he had found a soulmate in Melanie, a softly spoken nurse from South Africa. Over a year, the two exchanged messages, emails and phone…
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Taipei Indicts 57 in AI Voice-Cloning Romance Scam That Defrauded 20,000 Victims
TAIPEI, Sept. 2 (CNA) — Taipei prosecutors on Wednesday indicted 57 people accused of running a sophisticated romance scam that allegedly used voice-cloning technology to defraud more than 20,000 people…
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Nigerian National Sentenced to 95 Months in Prison for Laundering $3.1 Million in Scam Proceeds
Oluwasegun Baiyewu, 40, of Houston, Texas, was sentenced to 95 months in prison for leading a conspiracy that laundered more than $3.1 million from business email compromise, romance, and unemployment…
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Nana Takyiwa Adonu Sentenced in $1.6M Romance Scam
Nana Takyiwa Adonu was sentenced to 70 months in federal prison for laundering more than $1.6 million received from romance scam victims.
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Derrick Van Yeboah Sentenced in $10M Romance Scam Case
Derrick Van Yeboah received 85 months in prison for romance scams that stole more than $10 million from victims across the United States.
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Perth Grandfather Loses $300,000 and His Home in Devastating Three-Year Romance Scam
An 80-year-old grandfather from Perth has lost approximately $300,000 and his home after falling victim to a romance scam that lasted for three years.
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Ghanaian influencer Abu Trica extradited to US over $8m scam targeting elderly Americans
A Ghanaian influencer known as Abu Trica, whose real name is Frederick Kumi, has been extradited to the US to face trial for allegedly running a romance scam that defrauded…
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AI romance scam impersonating Dubai prince ensnares victims
Maria met the scammer impersonating Prince Hamdan bin Mohammed, also known by his pen name Fazza, on a dating site before the conversation moved to a messaging app where he…
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German court jails 12 members of Nigerian ‘love scam’ network
The scammers used fake identities, for example posing as a U.S. soldier stationed in the Middle East, to approach victims on social media or dating apps and dupe them into…
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Nigerian Romance Scammer Sentenced to Five Years in U.S. Prison for $3.5 Million Fraud Scheme
A 42-year-old Nigerian national has been sentenced to five years in federal prison for orchestrating a romance scam that defrauded eight victims out of approximately $3.5 million, U.S. authorities announced…
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25 Convicted in $215M International Scam That Defrauded Over 1,000 Victims
After a four-day trial, a federal jury found two men and a woman guilty of involvement with an international email hacking scheme that defrauded more than 1,000 victims out of…
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Ghanaian Man Pleads Guilty to Role in $100 Million Romance Scam Scheme Targeting U.S. Victims
Ghanaian national Derrick Van Yeboah pleaded guilty to participating in an international criminal organization that carried out romance scams and business email compromise schemes, stealing more than $100 million from…
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Webster Woman Reports Attempted Gift Card Scam Involving $1,800
A 63-year-old woman is sharing her experience after falling victim to a gift card scam that left her financially strained, even though the scammers never received her money
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Dating App Fraud: Ugandan Man Cheats AIIMS Researcher of Rs 1.9 Lakh
All Abhishek Kumar (34) a researcher at AIIMS, Delhi was allegedly seeking was companionship. So, he created an account on a dating app in 2024. Soon after, he secured a…
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Cambodia Raids Scam Compound, Arrests 28 in Transnational Romance Fraud Crackdown
Cambodian authorities dismantled a major transnational online scam operation in Phnom Penh on Monday, arresting 28 suspects in a coordinated raid targeting a syndicate accused of romance fraud and digital…
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Elderly Widow Loses $7,000 in Online Romance Scam, Police Warn Others to Be Cautious
The incident began in early November when Beverly Stern started receiving friendly messages from a man she had never met, who claimed to have found her on a dating app…
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Nigerian National Jailed in the U.S. for Wire Fraud, Money Laundering, and Online Romance Scam
A federal jury in the Eastern District of North Carolina has found 34-year-old Nigerian national Saheed Sunday Owolabi guilty of conspiracy to commit wire fraud and conspiracy to commit money…
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The Man Was Too Perfect: Narakorn Tiyayon, a Former Thai TV News Anchor, Escaped a $100,000 Romance Scam
Bangkok, Thailand – For Narakorn Tiyayon, a 57-year-old former television news anchor, the initial message on Facebook seemed harmless. The man who contacted her had a charming smile and an…
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Online Romance Scam in Cambodia Leads to Prison for Two South Koreans
Judge Ji Hyun-kyung from Busan District Court’s Criminal Division 12 revealed that a man in his 30s, referred to as A, received a four-year prison sentence and was fined 22…
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Three Thai women arrested for alleged involvement in Nigerian romance scam
The Crime Suppression Division (CSD) of the Central Investigation Bureau (CIB) has apprehended three Thai women suspected of leading a significant cross-border romance scam network, which has reportedly caused financial…
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Scammers Posing as ‘Squid Game’ Star Lee Jung-jae Defraud Woman of $350,000
A woman has reportedly lost approximately 500 million won (about $350,000) after falling victim to a romance scam carried out by a criminal group impersonating South Korean actor Lee Jung-jae,…
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Cybercrime Crackdown Across Africa: Inside Interpol’s Operation Contender 3.0
🚨 Interpol’s Operation Contender 3.0 has led to 260 arrests in 14 African countries, dismantling 81 cybercrime hubs & exposing scams worth $2.8M. Major blow against romance scams & sextortion…
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EFCC: 10 Internet Fraudsters Jailed in Benin City, Phones and Laptops Forfeited
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of 10 internet fraudsters before Justice M. Itsueli of the Edo State High Court,…
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Pattaya-Based Crime Syndicate Behind Romance and Crypto Scams Busted; Losses Exceed ₩20 Billion
A transnational crime syndicate accused of orchestrating romance scams, cryptocurrency fraud, and “no-show” schemes out of Pattaya, Thailand, has been dismantled, South Korean police announced. Authorities say the group swindled…
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Bank Teller, Police Foil $19,400 Romance Scam Targeting Elderly Woman in Seoul
Seoul, South Korea - A woman in her 70s nearly fell victim to a romance scam orchestrated by a fraudster posing as a U.S. soldier, but quick action by a…
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EFCC: Court Jails 21 Internet Fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 21 internet fraudsters in Ibadan, Oyo State, following prosecutions before both the Federal High Court and the Oyo…
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Japanese Woman Loses 1 million Yen in ‘Astronaut’ Romance Scam
An 80-year-old woman in northern Japan was defrauded of 1 million yen (about $6,700) after falling victim to an online romance scam involving a man who falsely claimed to be…
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Nigerian Citizen Pleads Guilty in Romance Scam Targeting U.S. Victims
Daniel Chima Inweregbu, 40, from Lagos, Nigeria, pleaded guilty on August 21, 2025 before U.S. District Judge Nanette Jolivette Brown in the Eastern District of Louisiana. He was charged with…