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  2. Almost 800 arrested over Nigerian crypto-romance scam - AOL

    www.aol.com/news/almost-800-arrested-over...

    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 ...

  3. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    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.

  4. Victims of online dating scams speak out on what they’ve ...

    www.aol.com/lifestyle/victims-online-dating...

    Romance scams — a type of con in which online fraudsters lead a person on with talk of romance (typically in the form of manipulative love-bombing) before eventually swindling them out of hard ...

  5. Romance Scams: FBI, Zelle and Catfishing Expert Nev ... - AOL

    www.aol.com/romance-scams-fbi-zelle-catfishing...

    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 ...

  6. Love Fraud - Wikipedia

    en.wikipedia.org/wiki/Love_Fraud

    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 .

  7. Obinwanne Okeke - Wikipedia

    en.wikipedia.org/wiki/Obinwanne_Okeke

    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]

  8. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

    www.aol.com/finance/romance-scams-7-warning...

    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 ...

  9. Scattered Canary - Wikipedia

    en.wikipedia.org/wiki/Scattered_Canary

    Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]