scam
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FAKE PROFILES
Cara (@larabellee96)
Cara uses fake profile and pictures to chat with men to get them to invest on fake website promising high returns. Instagram larabellee96. Once you put your money in she…
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SCAM
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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SCAM
North Dakota Man Sentenced in Texas Romance Scam, Ordered to Repay $4.7M
A North Dakota man has been sentenced to more than four years in federal prison for his role in a multi-million-dollar romance scam that defrauded victims across the United States.…
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SCAM
Facebook Scam: Man Jailed for Impersonating Katia Banks in Lagos
Lagos, August 20, 2025. A Federal High Court in Ikoyi, Lagos, has sentenced Salami Ponmile Bassit to three months in prison after he was found guilty of internet fraud involving…
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ARTICLES
When the Fight Backfires: Facebook Shuts Down Anti-Fraud Group datingscammer.info and Bans Its Admins
The group existed on Facebook for more than six years, had thousands of members, and was dedicated to exposing online dating scams. Without any prior warning, Facebook removed the community…
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SCAM
Nigerian Businessman Loses $70,000 in Fake Gold Scam in Kampala – Seven Arrested
In a case that has captured public attention, Ugandan police have arrested seven people accused of defrauding Nigerian businessman Mark Gbillah of US $70,000 in a bogus gold deal.
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SCAM
Wake Co. woman sentenced for role in international romance scam, will spend 2 years in prison
According to the U.S. Department of Justice, Michon Griffin, 46, pleaded guilty to conspiracy to commit money laundering and making false statements on her tax returns. Prosecutors said Griffin was…
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AI
New Gmail Account Takeover Scam: Urgent Warning for Users
Users are becoming victims of a sophisticated AI-based account takeover scam that meticulously impersonates Google staff over several weeks.
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SCAM
Federal Court Sentences Romance Scam Leader to Over 10 Years in Prison
An Atlanta man who defrauded elderly individuals in Rhode Island and other states out of millions of dollars through a romance scam and money laundering scheme was sentenced on Tuesday…
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SCAM
‘You Can Trust Me’: Catfishers, Nigerian Princes, and Political Hucksters
Recently on Facebook, an attractive young woman – or so I judge from the picture accompanying her message – asked me to accept her as a Facebook friend.
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SCAM
Investment and Romance Fraud Cases Triple in First Eight Months of Year
The National Police Agency has reported a staggering increase in investment and romance fraud cases in the first eight months of this year, with incidents more than tripling compared to…
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VIDEO
Florida 2nd in US for romance schemes. How to avoid them online
Florida 2nd in US for romance schemes. How to avoid them online
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CRYPTO
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
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SCAM
Meta removed around 63,000 Instagram accounts in Nigeria that attempted to directly engage in financial scams
Meta removed around 63,000 Instagram accounts in Nigeria attempting to target people with financial scams, including a coordinated network of around 2,500 accounts.
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SCAM
NY man sentenced for $110K romance scam that targeted Wichita woman
A man from New York is required to repay a Wichita woman after authorities determined he swindled her out of $110,000 through a 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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SCAM
Nigerian scammers defraud Tashkent woman of $90,000 in inheritance scam
According to media reports, the incident occurred two months ago. Nigerian scammers contacted the woman through social networks. They told her that the owner of a large company had died…
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SCAM
FBI report: In 2023, scammers stole more than $3.4 billion from older Americans
A recent FBI report has revealed a concerning trend: scammers are increasingly targeting older Americans, resulting in financial losses exceeding $3.4 billion last year. This alarming figure underscores the sophistication…
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SCAM
Fraudsters target users of dating websites and apps to defraud victims into signing up for recurring payments
Cybercriminals exploit fears surrounding online dating, tricking individuals into downloading fake "verification" apps, which then enable the theft of personal information and funds
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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
Nigerian scammer describes how he swindled $70,000 from victims
A global scammer now confesses to his past exploits, revealing how he exploited unsuspecting individuals, but has turned a new leaf by aiding a company in tracing his former counterparts.…
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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
Student from NC State lost $41,000 in scam with dating agency
An NC State student lost tens of thousands of dollars after university police stated he became ensnared in a global dating agency scam, amounting to approximately $41,000
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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
Ontario woman loses more than $7,000 in TikTok investment scam
A mother from Ontario, who fell victim to an investment scam resulting in a loss of over $7,000, is now sharing her story to caution others. She urges vigilance against…
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AI
AI: From Dating Sites to Phishing Emails
Deceptive individuals are leveraging artificial intelligence (AI) more and more, using it for various scams, from online dating cons to phishing attacks. Kevin Gosschalk, the CEO of Arkose Labs, emphasized…
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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
Drama As Police Arrest Three Young Nigerian Men For Romance Scam
Acting on credible intelligence, the National Cybercrime Centre of the Nigeria Police Force, has nabbed three suspects in connection with charges of conspiracy, identity theft, and romance scam.
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SCAM
Romance scammers’ favorite lies exposed
Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Last year’s romance scam numbers looked a…
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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…
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CRYPTO
Romance scam: NI woman swindled out of £112,000 life savings
The woman met the fraudster via a dating app and developed a relationship over the last year. The woman was persuaded to put her money in cryptocurrency, with the promise…
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SCAM
Hong Kong, Malaysia police arrest 27 people in Interpol crackdown on romance scam gang
Police in Hong Kong and Malaysia have arrested 27 people in a joint operation with Interpol to crack down on a fraud syndicate that swindled 37 women in Southeast Asia…
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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
Advance-fee scam. Hello from Nigeria!
Have you ever received an email asking for help in conducting a multi-million dollar money transaction with good commissions? Did the widow of President Zaire appeal to you with such…
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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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