A Brampton woman says she is devastated after she lost more than $200,000 — her life’s savings — to a romance scam.
Raymond McDonald, 51, has been in and out jail several times across the last two decades, beginning with a sentence for fraud ...
For their roles, Egbowawa was sentenced to 60 months in federal prison, Ozegbe was sentenced to 36 months, Edah and Mac-Okor ...
Over the course of several months, one victim in West Tennessee lost over $400,000 to the group of four Nigerian citizens.
Harris said romance scams and fake veteran charity scams are also common. "The public thinks they're giving to help the ...
Reagan Fondren said a federal grand jury in West Tennessee indicted the four on charges of conspiracy to commit fraud and ...
HSBC says scam activity increasing quarter by quarter with September showing a peak across a number of scam types.
Looking for love online? Be wary of finding the wrong love in cybercriminals who have been targeting Filipinos and cashing in ...
Thousands of Indians are being scammed by digital con artists daily, sometimes wiping out their entire life savings. https://p.dw.com/p/4mvpA Digital financial frauds ...
The FBI reports that senior Americans are losing billions to three main types of scams: call center fraud, investment fraud, and romance scams. Fraudsters are targeting vulnerable elderly individuals, ...
Deivy Jose Rodriguez Delgado, 30, lured Americans using dating sites while on vacation in the Dominican Republic, then held ...