online scam
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NEWS
Fairfield man used fake online romances to scam victims of more than $1 million
A Butler County man set up fake online profiles in order to lure victims interested in romance, then conned the victims into sending him and other co-conspirators more than $1…
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NEWS
The U.S. Secret Service has arrested Olamide Shanu, a Nigerian “Yahoo Boy” from Lagos on charges of fraud and extortion scheme
The Binance account of Olamide Shanu, a 32-year-old man from Nigeria, has been seized by the U.S. Secret Service. This action follows the tracing of his account to a $2.5…
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NEWS
Married woman almost falls for ‘doctor’ in love scam, finds out his photo is actually of reality dating show contestant
A married shop assistant in Singapore has professed to almost falling for the wiles of a love scammer who posed as a doctor.
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NEWS
70,000 people praying for love fell prey to romance scams in last year
Approximately 70,000 victims collectively lost $1.3 billion, according to the report. The IRS Criminal Investigation’s Atlanta Field Office is sharing warnings about the different types of romance scams.
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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…
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NEWS
Minnesota man accused of stealing $1.6 million from Colorado woman in romance scam
A Minnesota man was indicted Tuesday on 21 counts of wire fraud and money laundering for allegedly procuring $1.6 million from a Colorado woman he met on a dating website.
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SCAMMERS
What can you do if you become a victim of an online scam from a social network?
We are stupid, people who live in an ordinary calm world, we are absolutely stupid and unfit for the dangers of the external environment.
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SCAMMERS
How to avoid becoming a victim of scam on dating sites and social media
The has become an integral part of our life, many people have their own pages on social networks and on dating sites, so online communication in the modern world is…
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BLOG
How did I find out about the existence of scammers? True and stereotypes about Slavic women
Sometimes even minor events can change a person’s world view. I can not say that this meeting was fatal for me, but it was the beginning of my long journey…
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SCAMMERS
In which countries do the scammers live?
When I started to study the features of international fraud, I discovered one unpleasant news - the world fraudsters are divided into two types: Russian-speaking and African.
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BLOG
Scam on dating sites. “Reliable men!”
Fake beloved on dating sites now find us more often. The most awesome and strong men can be part of our imagination. Women actively fall in love with non-existent images…
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BLOG
Scam on dating sites. Beautiful white girls from West Africa
With the rapid development of social networks, our life is gradually being transferred to the virtual world where dangers lurk. Sometimes it can affect the size of the wallet, sometimes…
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SCAMMERS
How to recognize a scam on a dating site?
A lot of lonely people resort to using various dating sites in order to search for the second half, so the topic of “online fraud” is becoming more relevant every…
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