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The father of a young Pennsylvania man who died by suicide after becoming the victim of a sextortion attempt helped lead the FBI to Nigerian suspects charged in the case. The scam that led to J.S ...
Scammers post profiles on dating websites, non-dating social media accounts, classified sites and even online forums to search for new victims. [9] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [4] [10] [5]
A similar report from the FBI found an even higher number, with an estimated total of $1 billion lost to romance scams last year — and that just accounts for those who reported the crimes.
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 ...
Criminal charges. 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 ...
Nigerian Letter Scams prey on various human emotions – greed, ego, desperation, and/or the desire to be a hero. Nigerian letter scams are whimsical in thought, but remain a deceptive con| Better ...
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