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Drug fraud penalty: South Jersey man gets prison, ordered to pay $5.2M in restitution Seven other victims lost $100,000 or more between April 2016 and May 2020.
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.
Women were seen as targets by a serial scammer, but together they ensured he would face the truth.
The indictment against Ferngren spelled out how romance scams also provided a source of income during the conspiracy. In one example, Ferngren deposited checks for $95,900 and $97,500 ...
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 .
Alice thought she was rekindling a romance with a childhood sweetheart when she started a relationship with a former schoolfriend, Mark, in 2020. Instead, she became the victim of romance fraud ...
A Nigerian man in Texas has been arrested in connection with what federal authorities say was a romance fraud scheme that netted more than $3.3 million.. Agents with the Federal Bureau of ...
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 ...