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Saturday, nov 30
Tag:
Romance Scams
News
Beware Of 'Pig Butchering' Online Romance Schemes In NY: Attorney General
New York Attorney General Letitia James urged New Yorkers to be on high alert for increasingly common online romance scams that lead to the victims making fraudulent investments. Also referred to as “pig butchering” schemes, the perpetrators of such crimes will work to gain trust with their victims, “fattening” them up so they willingly provide the scammer money, James said in a Thursday, June 6 press release. Victims are usually targeted via dating websites and apps, social media, and unsolicited text messages. Earlier report - NY Resident Loses $341K In 'Pig Butchering' Scheme: …
News
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…
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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…
News
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…
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