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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.
In the late 1990s and early 2000s, "Nigerian Prince" emails became infamous — typically involving someone claiming to be royalty and asking for money that they promised would be paid back with a ...
The FBI reported losses of over $956 million to romance scams in 2021, so it's important to learn how to spot scammers and report them before they cause damage.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
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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.
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 ...