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An immigrant from Ghana who was involved in a romance scam that targeted elderly and recently bereaved people was sentenced Wednesday to 6½ years in prison. ... Fake online dating profiles.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
Sakawa is a Ghanaian term for illegal practices which combine modern Internet-based fraud with African traditionalist rituals. The term or word Sakawa is an Hausa word which means putting inside, how to make money. [ 1][ 2] The rituals, which are mostly in the form of sacrifices, are intended to spiritually manipulate victims so that the ...
Conspiracy to launder money. Criminal penalty. 11 years. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer, self-acclaimed real estate mogul, and convicted felon. [ 1] He was sentenced in the United States to 11 years for conspiracy to launder money ...
According to a forthcoming 2022 Zelle survey, "Consumer Education, Money and Dating," 55 percent of romance victims said they knew their scammers "very well" or "well enough."
The Black Axe, also known as the Neo Black Movement of Africa or the NBM of Africa, is an international confraternity founded at the University of Benin in Nigeria as part of the Pan African movement. Its aims include the promotion and advancement of African culture and arts globally by striving to revive, retain, and modify where necessary ...
Tiwatope Omolara Savage (born 5 February 1980), known professionally as Tiwa Savage(listen ⓘ), is a Nigerian singer, songwriter and actress. [ 4 ][ 5 ][ 6 ] Savage sings in English and Yoruba; her music is a blend of afrobeats, R&B, afropop, pop and hip-hop. [ 7 ] Savage's contributions to the Nigerian music industry have earned her several ...
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...