ScamSirenNadine Jazmine Wade from the Bronx, Convicted in laundering over $2 million from romance scamsNADINE WADE was found #GUILTY in federal court for #money laundering and bank #fraud charges. She controlled more than 18 bank accounts…1d ago1d ago
ScamSirenRomance Scammers Gina Guy from New York and Rosanna Lisa Stanley from Florida, Defrauded Over A…A recent case in New York highlights the severe consequences of romance scams. In June 2024, two women, Gina Guy from New York and Rosanna…1d ago1d ago
ScamSirenWoman Loses Almost $1M In Gold Bar ScamZhenyong Weng of Brooklyn, N.Y. Arrested for Scamming 82-Year-Old Maryland Woman in Gold Bar Scheme1d ago1d ago
ScamSirenMaryland Man Sentenced For Role In Scheme To Steal More Than $1.5Baltimore, Maryland — A Maryland man was sentenced today to thirty months in federal prison followed by three years of supervised release…1d ago1d ago
ScamSirenInside the Mind of a Scammer: Books They Read and Ways to Stay SafeHere are some books that are often associated with the techniques used by scam artists, as well as books that can help you protect yourself…2d ago2d ago
ScamSirenWhy Police Struggle To Prevent Romance ScamsPew survey found half of dating app users report being approached by scammers — and 3 former Match execs told @JimAxelrod fake accounts…2d ago2d ago
ScamSirenThey Want Your Money, Not Your Heart.Visit http://fbi.gov/romancescams to learn more about the ways scammers take advantage of love for their own personal gain. #RomanceScams…2d ago2d ago
ScamSirenBaltimore Romance Scammer Preys on Vulnerable Hearts: A Cautionary TaleBaltimore, MD — A recent case in Baltimore has spotlighted the persistent threat of romance scams, where con artists manipulate the…2d ago2d ago
ScamSirenMaryland Man-Eugene Johnson Jr. Pleads Guilty to Financial Scams Using Online Dating SitesA Leonardtown man, Eugene Johnson Jr., pleaded guilty to defrauding women through online dating sites. He used fake personas, claiming to…2d ago2d ago
ScamSirenThe Con Man’s Handbook For Business and Romance ScamsLove, Lies, and Fraud read how scammers exploit hearts and wallets2d ago2d ago
