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April 2, 2024
A married couple who previously lived in New Jersey admitted they stole at least US$4.5mil (RM21.37mil) from more than 100 victims in an online romance scam that lasted for more than three years.
March 29, 2024
Burlington Co. Couple Conducted $4.5M Online-Dating Scheme: Feds - Cinnaminson, NJ - They pretended to strike up romantic relationships with online victims and then requested money for fake emergency needs, authorities said.
March 27, 2024
Three people in New Jersey have pled to charges after they scammed 100 victims in a scam that netted $4.5 million.
March 27, 2024
Three people in New Jersey have pled to charges after they scammed 100 victims in a scam that netted $4.5 million.
April 25, 2023
Rowan University workers, concerned over a false claim of mpox at the school, gave valuable information to an online scammer
April 18, 2023
Authorities say a husband and wife formerly of NJ and a Nigerian national were indicted for their roles in an online romance and other internet frauds, resulting in the loss of $4.5M to 100 victims.
April 14, 2023
A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged.Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26 of …
April 14, 2023
The scammers allegedly received money from more than 100 victims across the U.S., officials said.
April 14, 2023
Four people, including a New Jersey man and a couple who formerly lived in New Jersey, have been indicted in a US$4.5mil (RM19.80mil) Internet romance scam, US Attorney Philip R. Sellinger said.
April 14, 2023
Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn, New York – a couple that once lived in Burlington County, New Jersey – and Moses Chukwuebuka Alexander, of Nigeria, were indicted in a $4.5 million online romance scheme. They allegedly created fake internet personas to forge romantic relationships with people who would send them money for fake emergencies. Oluwaseyi Fatulo, of Springfield, New Jersey, also was charged in the indictment.