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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 ...
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.
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 ...
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 ...
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]
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.
Sgt. Patrick Fairhurst was honored in February for his work to root out an online romance scam that spanned several states and led to six arrests. Tallmadge officer helps investigators crack ...
On July 26, 2005 the German woman, Frieda Springer-Beck, agreed to an out-of-court settlement after a long series of inconclusive court appearances dating back to 1993. [8] [9] After his imprisonment, while awaiting trial for fraud, he was appointed to teach basic law. [3] Ajudua was granted bail to seek medical attention in India on 3 February ...