Richard Fasanella and John J. Intoci helped launder nearly $9 million stolen from people across the nation, mostly through ...
Beth Hyland never imagined she'd fall victim to a romance scam. But after meeting a man on Tinder who seemed perfect-too ...
Victims were targeted and manipulated through deception and false relationships, often losing money they could not afford to ...
Naabanyin Aniagyei-Cobbold, 30, of East Hartford, was sentenced in Des Moines, Iowa to nine years in prison. He must pay more than $1.5 million back to his victims.
The FBI reported that in 2024, approximately 59,000 individuals fell victim to romance scams, losing over $672 million.
Romance scams like the one that happened to Look are known as pig butchering. These scams are drawn out over weeks or months, ...
Five major U.S. banks are engaging in costly litigation rather than reimburse fraud claims of a 72-year-old dementia patient ...
A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...