Light Rain Fog/Mist 45°
Tag:

Romance Scams

News
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions A Connecticut man who took part in a massive scheme defrauding elderly victims out of millions of dollars is heading to federal prison. Rodney Thomas, age 31, of New Haven, was sentenced to six years behind bars Tuesday, Aug. 23 in federal court in Bridgeport after a jury convicted him of multiple charges stemming from the scheme. Federal prosecutors said Thomas and several others bilked 200 elderly victims across the country out of more than $5 million through bogus lottery and romance scams carried out between August 2015 and March 2020. Some unsuspecting victims were duped into sendin…

SHARE

by Michael Mashburn
News
Fairfield County Man Sentenced For Role In $5M Lottery, Romance Fraud Schemes Fairfield County Man Sentenced For Role In $5M Lottery, Romance Fraud Schemes
Fairfield County Man Sentenced For Role In $5M Lottery, Romance Fraud Schemes A Connecticut man who took part in a massive scheme defrauding elderly victims out of millions of dollars is heading to federal prison. Stanley Pierre, age 35, of Bridgeport was sentenced to 2 ½ years behind bars Wednesday, Aug. 3 in federal court in Bridgeport after pleading guilty to one count of money laundering. Federal prosecutors said Pierre and several others bilked 200 elderly victims across the country out of more than $5 million through bogus lottery and romance scams carried out between August 2015 and March 2020. Some unsuspecting victims were duped into sending money after the…

SHARE

by Michael Mashburn
News
CT Trio Found Guilty In $5 Million Fraud Scheme CT Trio Found Guilty In $5 Million Fraud Scheme
CT Trio Found Guilty In $5 Million Fraud Scheme Three former Connecticut residents were found guilty of charges related to their participation in scams that defrauded hundreds of victims across the United States of a total of more than $5 million. Farouq Fasasi, age 27, 31-year-old Rodney Thomas Jr., and 32-year-old Ralph Pierre, all ex-New Haven residents, were convicted on Tuesday, Feb. 15, of conspiracy, fraud and money laundering offenses, according to US Attorney Leonard Boyle. Between August of 2015 and March of 2020, Fasasi, Thomas and others participated in lottery scams and romance scams to get victims to send them money, gift c…

SHARE

by Nicole Valinote
News
Don't Let Them Break Your Heart: FBI Issues Alert For Romance Scams Don't Let Them Break Your Heart: FBI Issues Alert For Romance Scams
Don't Let Them Break Your Heart: FBI Issues Alert For Romance Scams While Valentine's Day is a time for romantic gestures, the FBI has issued an alert to the public about romance scams.  The agency said in an alert on Monday, Feb. 14, that the scams take place when a criminal adopts a fake identity online to get the victim's trust and uses the close relationship to manipulate and/or steal from the victim. "The criminals who carry out romance scams are experts at what they do and will seem genuine, caring, and believable," the FBI said. "Con artists are present on most dating and social media sites." The FBI said eventually the scammer will ask the vic…

SHARE

by Nicole Valinote
News
FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M
FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M With love in the air on Valentine’s Day, the FBI is warning that if an online courtship seems too good to be true, it just might be. Citing an incident when a woman in her 50s was bilked out of $2 million, the FBI issued an alert on Thursday regarding romance scams, which is an Internet crime that is on the rise. 
The FBI said that “victims - predominantly older, widowed or divorced women targeted by criminal groups usually from Nigeria - are, for the most part, computer literate and educated. But they are also emotionally vulnerable. And con artists know exactly how to exploit that vulnera…

SHARE

by Zak Failla