Introduction: The Human Cost of a Calculated Deception – The Kingsley Ibhadore Case The fight against sophisticated financial fraud claimed a small victory on May 5, 2025, when Kingsley Sebastian Ibhadore, a 40-year-old Nigerian citizen and lawful U.S. resident residing in Glendale, Arizona, was sentenced to 17 months in prison by United States District Judge
Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont has indicted Cedric Wormely, a 58-year-old resident of Birmingham, Alabama, on ten counts of wire fraud. The indictment, announced by the Office of the United States Attorney for the District of Vermont on January 2, 2025,
Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam Read More »
Definition of “Scam Alert” A “scam alert” is a warning designed to raise awareness about specific scams or fraudulent activity. It aims to educate people on how to identify potential scams, avoid becoming a victim, and protect their personal and financial information. Introduction The world of online scams is a dangerous place, and it’s critical
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Romance scam is a type of online fraud where criminals create fake profiles on dating sites, social media, or other online platforms to gain trust and affection from their victims. They then use this trust to extract money or personal information from their victims. This type of scam is becoming increasingly prevalent, and victims can lose thousands of
1: Romance Scam Definition Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They typically involve a fraudster creating a fake online profile and establishing a relationship with the victim, often by using emotional manipulation and flattery. Once the fraudster has gained the victim’s trust, they may ask for
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cierra Spice Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе risks thаt
Dating Scammer – Jennifer Edward From : Miss. Jennifer Edward Country : West Africa, Sierra-Leone Date : Mon, Dec 29, 2014 at 4:06 PM Email : jenniferedward1@hotmail.com Subject : Hello from Jennifer Thanks for your reply, I am happy in your reply to my mail. How is your
