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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 obtained from business email compromise frauds and ...
The site provides information about current scams, warning signs and staying safe online. United Kingdom. Romance scams is the fastest growing category of cybercrime in the UK. United States. In 2016, the US Federal Bureau of Investigation received reports of more than US $220 million being lost by victims of relationship scams.
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 payment, the ...
They say love is blind. And now scammers are banking on it. Romance scams — a type of con in which online fraudsters lead a person on with talk of romance (typically in the form of manipulative ...
Nigerian Letter Scams prey on various human emotions – greed, ego, desperation, and/or the desire to be a hero. Nigerian Letter Scams prey on various human emotions – greed, ego, desperation ...
Diana Eckert, 67, pleaded guilty to collecting money in 3 kinds of fraud: romance, decal and car-buying scams. Feds say she sent bitcoin to Nigeria. Nigerian online scams are everywhere.
Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, is a Nigerian advance-fee fraud expert artist and former Director of Union Bank of Nigeria. He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, of $242 million: $191 million in cash and the remainder in the form of outstanding interest, between 1995 and 1998.
The FBI says in 2022 more than 19,000 people across the United States fell victims to these scams and were duped out of more than $700M. FBI warns of 'romance and confidence' scams ahead of ...
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