On Wednesday, the United States Attorney for the Southern District of New York revealed that Mona…
Tag: Romance Scam
Ghanaian Socialite Hajia4Real Extradited to United States for $2m Romance Scam
Ghanaian socialite Mona Faiz Montrage, also known as Hajia4Reall, was extradited from the UK to…
I Thought I Met The Perfect Guy On A Dating App But He Scammed Me – Woman Reveals
One woman felt the single parent and affluent businessman she met online was the one…
Massachusetts Court Convicts Ghanaian Man Involved In $8m Romance Scam Fraud Scheme
A federal judge in Boston sentenced a Ghanaian national to 4 1/2 years in prison…
Americans Lost Over $10bn to Internet Scams in 2022 – FBI
According to the Federal Bureau of Investigation, Americans lost $10.3 billion to internet scams last…
Singaporean Woman Who Had A Child With Nigerian Love Scammer Sentenced To 15 Months Imprisonment For Helping To Launder $356,000
A Singaporean woman who was recruited by a Malaysia-based Nigerian love scammer, Awolola Oladayo Opeyemi, has…