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Monetary loss in the United States rose from $211 million to $475 million from 2017 to 2019. The number of cases of reported romance scams rose from 15,372 to 19,473 in those two years. [17] [18] "The FTC estimated on average $2,500 was sent to romance scammers in 2020, more than ten times the median loss across all fraud types.
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...
“Here are a few examples of some specific romance scams.” The Military Romance Scam “The scammer poses as a member of the military with the hopes of connecting emotionally to the intended ...
Romance scams — a type of con in which online fraudsters lead a person on with talk of romance (typically in the form of manipulative love-bombing) before eventually swindling them out of hard ...
A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride.The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Always report romance scams to the FTC, the FBI’s Internet Crime Complaint Center and the dating app or social media site where you came across the scammer. FTC: You can report a scam to the FTC ...
419 Scams: Nigerian 419 Scams—a practical overview "Fraud Ring Uncovered in Nigeria". BBC News, 6 September 2007. "UK Police in Nigerian Scam Haul". BBC News, 4 October 2007. Last, Alex. "Anger Over Nigeria's Gang Blitz". BBC News, 4 October 2007. articolotre.com Archived 24 May 2013 at the Wayback Machine