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A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
According to United States Attorney for the Southern District of New York, Damian Williams, she knowingly received money from older Americans through romance scams. The charges carry a maximum sentence of five years in prison. Hajia4Reall also agreed to pay forfeiture for $2,164,758.41 and make restitution in the same amount.
Anyone who believes they or a loved one is a victim of such a fraud is urged to call the National Elder Fraud Hotline, 1-833-372-8311. This article originally appeared on Cincinnati Enquirer: Man ...
John Ackah Blay-Miezah (born John Kolorah Blay, 1941–1992) was a Ghanaian con artist.He was a pioneer of advance-fee fraud.He claimed to be worth $47 billion. From the 1960s to 1980s, he is said to have swindled over $200m from victims in North America, Europe, and Asia.
Almost 70,000 people fell victim to romance scams in 2022, according to the Federal Trade Commission. ... U.S. authorities sometimes track scammers like these to West African countries like Ghana ...
The FBI reported losses of over $956 million to romance scams in 2021, ... Video Call or Send Many Pictures. Since most scammers are using a fake profile or data stolen from another person, they ...
It's one that bears repeating: In 2021 alone, according to the FTC, the median individual reported loss due to romance scams was around $2,400, with a total reported loss of $547 million from ...
[1] [2] The rituals, which are mostly in the form of sacrifices, are intended to spiritually manipulate victims so that the scammer's fraud is successful. The term Sakawa referred to specific online scams but has since broadened to include all types of online frauds and scams mainly targeting foreigners. The scammers flaunt stylish clothes ...