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"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.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Romance scams have seen a huge spike in the last year, culminating in nearly a billion dollars, according to the FBI. (Photo Illustration by Chukrut Budrul/SOPA Images/LightRocket via Getty Images ...
A Nigerian man living in Oklahoma City was sentenced this week to federal prison for committing an online “romance scam” against an Alabama woman.. In Oklahoma City federal court, Abdul Waris ...
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 ...
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 ...
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 ...
If well made, the movie about Hushpuppi will show how the 38-year-old’s social media posts led the FBI to him. Mo Abudu and Will Packer know people want to watch.