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FBI carry popular Ghanaian businessman Dada Joe Remix go US to face charges of wire and romance scam
Dada Joe Remix na one of ten Ghanaians wey di US authorities bin dey pursue for various scams wey dem bin allegedly use to ...
The boss of a former textile firm has been jailed for laundering more than £1m from a sophisticated romance fraud operation.
Zelle users face growing scam threats despite bank backing. Learn protection strategies and recognize fraud tactics targeting ...
They used fake profiles to prey on dozens of women, peppering them with false promises of romantic relationships, and then ...
Discover how online romance scams are costing South Africans millions and learn essential tips to safeguard your heart and ...
A 26-year-old man from Santacruz has accused a Borivali restaurant's staff of collaborating with a woman in a dating app scam ...
A B.C. woman’s initial report to RCMP has led to more victims identified, and the arrest of a 53-year-old man, after she was ...
Spokeo analyzed public data to highlight who's being targeted by romance scammers, how the scams unfold, and how people can ...
Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...
Two former Keller residents recently pleaded guilty to a romance scam that targeted the elderly. A local expert on fraud ...
Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect ...
A scammer posing as Jason Momoa convinced a Crescent City woman to send money and give up her car. Her daughter shares the ...
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