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2. Romance scam - Wikipedia

   en.wikipedia.org/wiki/Romance_scam

   "The FTC estimated on average $2,500 was sent to romance scammers in 2020, more than ten times the median loss across all fraud types. Given the rampant use of social media and rise of online dating services, the opportunity for scammers to prey on individuals is only growing, explained Emma Fletcher, an analyst at the FTC.

3. 'A con artist': Man from Ghana sentenced for romance scam ...

   www.aol.com/con-artist-man-ghana-sentenced...

   June 12, 2024 at 3:36 PM. 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. U.S ...

4. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/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 payment, the ...

5. Obinwanne Okeke - Wikipedia

   en.wikipedia.org/wiki/Obinwanne_Okeke

   Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...

6. Victims of online dating scams speak out on what they’ve ...

   www.aol.com/lifestyle/victims-online-dating...

   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."

7. Nigerian online scams are everywhere. This case led to ... - AOL

   www.aol.com/news/nigerian-online-scams...

   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.

8. Sakawa - Wikipedia

   en.wikipedia.org/wiki/Sakawa

   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 scammer ...

9. Pig butchering: Dating scam hooks victims with fake crypto ...

   www.aol.com/pig-butchering-dating-scam-hooks...

   But a new romance scam is now among the fastest-growing in the U.S., with the FBI warning Americans. The scam is known as " pig butchering " and involves scammers luring people into fake crypto ...