Tag: Romance Scam

In a significant operation, nearly 800 individuals were arrested in Nigeria for their involvement in a sophisticated romance scam...

The U.S. Department of Justice (DoJ) has successfully recouped $2.3 million in cryptocurrency linked to a "pig butchering" fraud scheme.

The U.S. Federal Trade Commission (FTC) is taking action against the proliferation of impersonation scams by proposing new regulatory measures.

US authorities have seized nearly $9 million in cryptocurrency linked to a criminal gang involved in investment fraud and romance scams.