romance scam
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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…
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AI
Dating app scam: When ‘say hi’ turns into ‘say goodbye’
Sound engineer in Vadapalani was robbed by an eight-member gang after meeting a woman through a dating app. The gang filmed him in a compromising position and extorted 27,000. Four…
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AI
AI and deepfakes – a new level of romance scams
Discover how scammers use AI and deepfakes to deceive victims in online romance scams. Learn how to safeguard your heart and wallet. Stay safe!
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SCAM
Romance Scam: Woman from Korea loses $50,770 in Elon Musk deepfake scam
Jeong Ji-sun is the pseudonym of a woman who shared how she became a victim of a romance scam. Jeong talks about how she started chatting on Instagram with a…
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SCAM
11 Nigerians arrested in Germany, they are members of Nigerian dating mafia
The alleged gang members, using fake identities online, extorted money from victims after gaining their trust and promising marriage. The suspected criminals were Nigerians who had lived in Germany for…
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SCAM
Liza Likins was victimized by a romance scam on Facebook
Liza Likins is one of those who fell victim to such a scam. The former backup singer for Stevie Nicks and other musicians says what she thought was true love…
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SCAM
Man from Japan loses $730,000 in romance scam
A man in southwestern Japan has lost about 110 million yen, or roughly 730,000 dollars, after falling victim to a so-called romance scam.
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SCAM
‘Yahoo Boy’ romance scammer convicted in Utah federal trial
A federal jury convicted a 'Yahoo Boy' romance scammer Friday in a $600,000 scheme.
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SCAM
New Jersey Husband And Wife Part Of Romance Scam Trio With 100 Victims And $4.5M Stolen
A husband and wife as well as another woman from New Jersey all pleaded guilty for their roles in scamming about $4.5 million from at least 100 victims through social…
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CRYPTO
‘Fake love’ crypto scammers ensnare US victims
The “wine trader” wooed her online for months with his flirtatious smile and emoji-sprinkled texts. Then he went for the kill, defrauding the Philadelphia-based tech professional out of $450,000 in…
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CRYPTO
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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SCAM
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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SCAM
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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SCAM
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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SCAM
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.
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CRYPTO
Crypto Romance Scam In The Air: Minnesota Man Loses $9M
The largest crypto scam in Minnesota's history, the victim deceived into losing $9 million, entwined with a romantic lure by a contact made on LinkedIn
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SCAM
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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SCAM
Man ordered to pay €14,000 to two women following involvement in romance scam
A 36-year-old Nigerian has admitted his involvement in a romance scam ring which defrauded two women. Romance fraud is a type of fraud where the victim believes that they are…
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SCAMMERS
Nigerian scammers
How to protect yourself from scams? Nigeria makes more profit from online scams than from the sale of its oil. There is practically no area of human life in which…
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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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MEN
Mister X
Mister X - real person is unknown. He can be a doctor, a US general, a Russian general, a scientist, an oil rig engineer; he is everything your mother wishes…
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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…