Romance Scam – FraudsWatch

Shattered digital heart symbolizing emotional and financial devastation from online romance scam.

Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring

May 8, 2025 FraudsWatch 0

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 […] Read More

A computer screen with a dating website and a warning message about online romance fraud.

Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam

February 5, 2025 FraudsWatch 0

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. […] Read More

Scam Alert: Protect Yourself from Online Fraudsters

February 25, 2024 FraudsWatch 0

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, […] Read More

Romance Scam: Tips , Avoid And Protections

May 14, 2023 FraudsWatch 0

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 […] Read More

Romance Scam: Definition, Meaning, and Examples

May 14, 2023 FraudsWatch 0

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 […] Read More

Cierra Spice

Romance Scammer: Cierra Spice

June 26, 2016 FraudsWatch 1

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 […] Read More

Jennifer Edward

Romance Scammer – Jennifer Edward Part A

May 2, 2015 FraudsWatch 0

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 : […] Read More

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