money
-
NEWS
FBI Warns of Scammers Impersonating Cryptocurrency Exchanges
The FBI issued a warning about scammers posing as employees of crypto exchanges to deceive users and steal their crypto
Read More -
SCAMMERS
Is an online friend claiming they need money for an emergency? It might be a scam
If your new online friend or romantic interest says they have an emergency and need money, it’s probably not just bad luck. It's more likely they're a scammer trying to…
Read More -
NEWS
Ghanaian National Sentenced to 48 Months’ Imprisonment for Receiving Money Stolen from Romance Scam Victims
At the federal courthouse in Brooklyn, Emmanuel Quamey, a Ghanaian national, was sentenced by United States District Judge Carol Bagley Amon to 48 months in prison for his role in…
Read More -
NEWS
Shanghai police bust fraud ring involving 20 people in 7 Chinese cities
Police in China have busted a fraud ring that had duped an undisclosed number of male victims out of a combined 300,000 yuan (US$42,000) by scamming each individual out of…
Read More -
NEWS
Woman in China cons ‘friend’ out of US$250,000 by posing as rich scion in online romance scam
A woman in China defrauded her friend out of more than 1.79 million yuan (US$250,000) by posing as the son of a wealthy business executive and sustaining a fabricated romance.
Read More - ADVERTISEMENT
-
BLOG
Romance Scams: How to Recognize and Report Them
As technology continues to advance, so do the tactics used by scammers. One of the most prevalent types of scams is the romance scam, in which a criminal creates a…
Read More -
SCAMMERS
What You Need to Know About Romance Scams
In the age of information technology, millions of people use apps and social media to meet someone.
Read More