Live Breaking News & Updates on Online romance scam

Crypto exchange Debiex faces romance scam allegations, CFTC claims $2.3M in losses

Crypto exchange Debiex faces romance scam allegations, CFTC claims $2.3M in losses
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

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GoLocalProv | Woman Who Defrauded 96-Year-Old Rhode Islander Out of $80K in Online Romance Scam Sentenced

GoLocalProv | Woman Who Defrauded 96-Year-Old Rhode Islander Out of $80K in Online Romance Scam Sentenced
golocalprov.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from golocalprov.com Daily Mail and Mail on Sunday newspapers.

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The Challenge Of e-Fraud

A recent report by the Financial Institutions Training Centre (FITC) revealed that businesses in the country, especially commercial banks, lost N5.7 billion

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Fidelity Bank concerned over trust in financial system as e-fraud rises: Nigeria

Fidelity Bank concerned over trust in financial system as e-fraud rises: Nigeria
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Fidelity Bank boss advocates measures to curb e-fraud challenges

According to a report published in Vanguard Newspaper, she made this call in Lagos while speaking at the 3rd quarter general meeting of NeFF.

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Hong Kong family living in high-end duplex arrested for allegedly running love scams that raked in HK$21 million

Two brothers and their mother allegedly bought two luxury cars – a Porsche and a seven-seater vehicle – with suspected crime proceeds.

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'Terminal cancer patient in Poland' dupes Hong Kong woman, 51, out of more than HK$9.6 million in online love scam

Retiree in city befriended ‘lover’ on Instagram who claimed to be a Korean working in Poland and needing money for a transplant to save his life.

Hong-kong , Between-january , Online-romance-scam , Etiree , Ancer , Rgan-transplant ,

9 Years For Fake Surgeon Who Used 13 Aliases In $1.3M Romance Scheme

As part of his online romance scheme, the fake surgeon induced the women to send him money "and buy him jewelry and watches," court documents showed.

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Woman hopes to recover nearly $100K sent to romance scammer

A Maryland woman is hoping to recover tens of thousands of dollars she sent to a man she met on a dating site.

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Hong Kong, Malaysia police arrest 27 people in Interpol crackdown on romance scam gang

Syndicate cons 37 women in Southeast Asia out of HK$15 million, uses Hong Kong bank accounts to launder the dirty money.

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