Tag:

Romance Scams

Massapequa, NY
News
Beware Of 'Pig Butchering' Online Romance Schemes In NY: Attorney General Beware Of 'Pig Butchering' Online Romance Schemes In NY: Attorney General
Beware Of 'Pig Butchering' Online Romance Schemes In NY: Attorney General New York Attorney General Letitia James urged New Yorkers to be on high…

SHARE

by Sophie Grieser
Cherry Hill, NJ
Police & Fire
CYBERFOOTSIES: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam CYBERFOOTSIES: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam
Cyberfootsies: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam UPDATE: A former New Jersey couple and a local businesswoman have…

SHARE

by Jerry DeMarco
Fair Lawn-Glen Rock, NJ
Police & Fire
They Steal Your Heart, Then Steal Your Money: Romance Scammers Make It Look Easy They Steal Your Heart, Then Steal Your Money: Romance Scammers Make It Look Easy
They Steal Your Heart, Then Steal Your Money: Romance Scammers Make It Look Easy It's heartbreaking to discover that someone you've become…

SHARE

by Jerry DeMarco
Quincy, MA
Police & Fire
Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds
Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds A 43-year-old man who admitted to preying on vulnerable and…

SHARE

by Josh Lanier
Quincy, MA
Police & Fire
Romance Scammer Who Swindled $1M From Victims Sentenced To 3 Years: Feds Romance Scammer Who Swindled $1M From Victims Sentenced To 3 Years: Feds
Romance Scammer Who Swindled $1M From Victims Sentenced To 3 Years: Feds A 38-year-old Canton woman who stole $1 million from her victims using…

SHARE

by Josh Lanier
New Haven, CT
News
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions A Connecticut man who took part in a massive scheme…

SHARE

by Michael Mashburn
Bowie, MD
News
Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ
Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ A romantic scam artist from Upper Marlboro lured his…

SHARE

by Annie DeVoe
Bridgeport, CT
News
Bridgeport Man Sentenced For Role In $5M Lottery, Romance Fraud Schemes Bridgeport Man Sentenced For Role In $5M Lottery, Romance Fraud Schemes
Bridgeport Man Sentenced For Role In $5M Lottery, Romance Fraud Schemes A Connecticut man who took part in a massive scheme defrauding elderly…

SHARE

by Michael Mashburn
Franklin Township, NJ
News
Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say
Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say Mostly elderly victims across the United States were…

SHARE

by Jerry DeMarco
Brookfield, CT
News
CT Trio Found Guilty In $5 Million Fraud Scheme CT Trio Found Guilty In $5 Million Fraud Scheme
CT Trio Found Guilty In $5 Million Fraud Scheme Three former Connecticut residents were found guilty of charges related to their participation in scams that…

SHARE

by Nicole Valinote
Darien, CT
News
Don't Let Them Break Your Heart: FBI Issues Alert For Romance Scams Don't Let Them Break Your Heart: FBI Issues Alert For Romance Scams
Don't Let Them Break Your Heart: FBI Issues Alert For Romance Scams While Valentine's Day is a time for romantic gestures, the FBI has issued an alert to…

SHARE

by Nicole Valinote
Hackensack, NJ
News
AT LAST: Accused Leaders Of Nigerian Online Romance Scams Taken Into Custody AT LAST: Accused Leaders Of Nigerian Online Romance Scams Taken Into Custody
AT Last: Accused Leaders Of Nigerian Online Romance Scams Taken Into Custody Several accused leaders of a Nigerian syndicate that victimized countless…

SHARE

by Jerry DeMarco
Fairfield, CT
News
FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M
FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M With love in the air on Valentine’s Day, the FBI is warning that if an…

SHARE

by Zak Failla