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"They're coming over the internet, they're coming over people's cell phones, people are getting calls at home, and they're ...
A bank employee in this eastern Japan prefecture of Gunma who stopped a man in his 60s from falling victim to a romance scam ...
Authors at the event were told that some 600 tickets were sold — but, in reality, only about 30 guests attended.
Prosecutors say Kingsley Sebastian Ibhadore acted as a key “money mule” in a sophisticated criminal scheme that involved ...
Kingsley Ibha-Dore, a 40-year-old Nigerian citizen and lawful U.S. resident, received an 18-month sentence on Monday. He ...
I took out loans and he told me to use Bitcoin ATMs to send him the money to pay for his translator,” one victim told The ...
A 92-year-old Sun City man fell prey to a bank and romance scam that cost him more than $800,000, according to the ...
A Columbus police spokesman said seniors are the most vulnerable group when it comes to fraud, but there are ways they can protect their money ...
Kingsley Ibhadore, a Nigerian citizen and U.S. resident, helped launder nearly $4 million in romance scam proceeds. Ibhadore acted as a "money mule," using multiple bank accounts and aliases to ...
A Phoenix man who helped launder nearly $4 million in proceeds from romance scams was set to be sentenced in federal court May 5, capping off a case that highlights the growing reach and impact of ...