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Diana Eckert, 67, pleaded guilty to collecting money in 3 kinds of fraud: romance, decal and car-buying scams. Feds say she sent bitcoin to Nigeria.
Scammers post profiles on dating websites, non-dating social media accounts, classified sites and even online forums to search for new victims. [ 10 ] [ 5 ] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim.
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1]
Just in time for Valentine's Day, the FBI is warning of online dating scams. The bureau received more than 15,000 reports linked to romance scams last year with more than half of those complaints ...
Meta said Wednesday that it has taken down about 63,000 Instagram accounts in Nigeria running sexual extortion scams and has removed thousands of Facebook groups and pages that were trying to ...
They used the widely known Nigerian email scams, as well as social media, dating websites, and phone numbers to target US citizens. [ 14 ] In 2021 and 2022, Interpol arrested 75 suspected members of the Black Axe for trying to wire one million dollars over many bank accounts.
Once believed to be a pioneer in organ transplantation, Macchiarini was exposed as a con artist, and in 2019, an Italian court sentenced him to 16 months in prison for abuse of office and forging ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...