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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.
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 ...
A Nigerian man living in Oklahoma City was sentenced this week to federal prison for committing an online “romance scam” against an Alabama woman.. In Oklahoma City federal court, Abdul Waris ...
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 ...
Love Fraud is an American true crime documentary television miniseries, directed by Heidi Ewing and Rachel Grady, about the hunt for a serial romance scammer. It premiered on August 30, 2020, on Showtime. [1]
In 2011 and 2012, members of the group in South Africa were accused of running romance scams and advance-fee schemes to defraud investors. [14] They used the widely known Nigerian email scams, as well as social media, dating websites, and phone numbers to target US citizens.
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 ...
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]