Richard Fasanella and John J. Intoci helped launder nearly $9 million stolen from people across the nation, mostly through ...
A serial romance scammer, who told victims he worked for the BBC and MI6, has been jailed for more than five years. Kitchen ...
Five major U.S. banks are engaging in costly litigation rather than reimburse fraud claims of a 72-year-old dementia patient ...
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, "fattening" the victim with loving words and promises and personal images ...
Romance scams and other "pig butchering" frauds are growing rapidly. Should banks refund the stolen money? Not all agree on ...
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CT man gets 9 years in prison for using romance scams to steal $1.5M
Officials said the defendant starred in a music video titled "S.C.A.M." that featured lyrics about receiving "scam money" and "laundering it up." ...
Welcome to Spot the Scam with our sponsor, Clearwater Credit Union. SVP of Payment Operations Brittany DeVries and Detective Ethan Smith with the Missoula Poli ...
Scammers are using shared hobbies and support groups to build trust, move chats to apps and steal thousands from local victims.
A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...
If you get these messages, it’s probably a scam.
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