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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 ...
Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing . Often photos of unknown actresses or models will be used to lure the victim into believing they are talking to that person.
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 ...
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 ...
People shopping for bootleg software, illegal pornographic images, bootleg music, drugs, firearms or other forbidden or controlled goods may be legally hindered from reporting swindles to the police. An example is the "big screen TV in the back of the truck": the TV is touted as "hot" (stolen), so it will be sold for a very low price.
The company initially started as a blog to educate people about online scams and catfishing. Today, Social Catfish is a multifaceted investigation tool with the option to run criminal background checks. [6] [3] Social Catfish lists names of jurisdictions (Incorporated cities, Census-designated places) instead of major US city neighborhoods.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
To help combat the problem of romance scams, Zelle teamed up with romance scam expert and host of MTV’s “Catfish,” Nev Schulman, to educate people on how to identify red flags and avoid ...