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HomeRomance Scammers

Romance Scammers

Romance Scammer

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
Romance Scammer

Romance Scammer Warning Signs

May 14, 2023 FraudsWatch 0
Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They typically involve a scammer creating a fake online profile and establishing a relationship with the victim, often by using emotional […] Read More
Romance Scammer
Romance Scammer

Sign: Romance Scammer Confession

May 14, 2023 FraudsWatch 0
Romance scams are a type of online fraud where fraudsters create fake profiles on dating platforms or social media sites to build relationships with unsuspecting victims. They use emotional manipulation tactics to gain the victim’s […] Read More
Romance Scammer
Fraud

Sign: Romance Scammer Quotes

May 14, 2023 FraudsWatch 0
Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media sites to build relationships with unsuspecting victims. Romance scammers use various quotes and tactics to lure their […] Read More
Sara Sexton
Romance Scammer

Romance Scammer: Sara Sexton

June 15, 2015 FraudsWatch 0
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sara Sexton 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 […] Read More
Marina Ponomarenko
Romance Scammer

Romance Scammers – Marina Ponomarenko

January 14, 2015 FraudsWatch 0
Romance Scams – Marina Ponomarenko E-mail: materots2005@yahoo.com       First Name: Marina Location: Novosibirsk Mail: materots2005@yahoo.com Age: 26 Birth Date: 23-07-1983 Letter 1 Doug HELLO! excuse mе thаt I соuld nоt write tо уоu […] Read More
Teresa
Romance Scammer

Romance Scammers – Teresa Pavlic

January 14, 2015 FraudsWatch 0
Romance Scams – Teresa Pavlic E-mail: goodsamaritan1340@yahoo.com         Details First Name: Teresa Mail: goodsamaritan1340@yahoo.com Age: 28 Birth Date: 01-01-1981     Letter 1 Thіѕ person claims tо bе stranded іn thе UK, […] Read More
No Picture
Romance Scammer

Romance Scammer – Natalya Rusakova

December 31, 2014 FraudsWatch 0
Romance Scam Natalya Rusakova Natalya Rusakova Icq : E-mail : Natalien@nm.ru Details First Name: Natalya Last Name: Rusakova Country: Russia City: Murmansk E-Mail: Natalien@nm.ru Birth Date: June 2, 1973 Heigth(cm): 180 Hairs color: Blond Weight(kgs): […] Read More
Natalya Rusakova
Romance Scammer

Romance Scammer – Natalya Rusakova (Natalya Rastakova)

December 31, 2014 FraudsWatch 0
Romance Scam Natalya Rusakova (Natalya Rastakova) Natalya Rusakova Icq : E-mail : Natalien@nm.ru Details First Name: Natalya Last Name: Rusakova Country: Russia City: Murmansk E-Mail: Natalien@nm.ru Birth Date: June 2, 1973 Heigth(cm): 180 Hairs color: […] Read More
Zhanna Tishina
Romance Scammer

Romance Scammers – Zhanna Tishina

December 31, 2014 FraudsWatch 0
Dating Scammmer Zhanna Tishina Zhanna Tishina Icq : E-mail : Zhanna_z05@mail.ru Details First Name: Zhanna Last Name: Tishina Country: Russia City: Voljskiy E-Mail: Zhanna_z05@mail.ru Birth Date: September 14, 1979 Heigth(cm): 173 Hairs color: Ginger Weight(kgs): […] Read More
Irina Korotkova
Romance Scammer

Romance Scammer – Irina Korotkova

December 31, 2014 FraudsWatch 0
Dating Scammer Irina Korotkova Irina Korotkova Icq : E-mail : Moskalenka@list.ru First Name: Irina Last Name: Korotkova Country: Russia City: Omsk E-Mail: Moskalenka@list.ru Birth Date: August 18, 1977 Heigth(cm): 169 Hairs color: Black Weight(kgs): 50 […] Read More
Tanya Sokolova
Romance Scammer

Romance Scammer – Tanya Sokolova

December 31, 2014 FraudsWatch 0
Dating Scammer Tanya Sokolova Tanya Sokolova Icq : E-mail : Gentle123@rambler.ru Details First Name: Tanya Last Name: Sokolova Country: Russia City: Kazan E-Mail: Gentle123@rambler.ru Birth Date: June 17, 1976 Heigth(cm): 160 Hairs color: Blond Weight(kgs): […] Read More
Mariya Lehtina
Romance Scammer

Romance Scammer – Mariya Lehtina

December 31, 2014 FraudsWatch 0
Dating Scammer Mariya Lehtina Mariya Lehtina Icq : E-mail : Caress_mariya@mail.ru Details First Name: Mariya Last Name: Lehtina Country: Russia City: Yoshkar-Ola E-Mail: Caress_mariya@mail.ru Birth Date: August 5, 1981 Heigth(cm): 165 Hairs color: Fair Weight(kgs): […] Read More
Akosua Sikayena
Romance Scammer

Romance Scammers – Akosua Sikayena

December 30, 2014 FraudsWatch 0
Dating Scammer Akosua Sikayena Akosua sikayena Icq : E-mail : akosua.janet@yahoo.com Details First Name: Akosua Location: Ghana, Kumasi Age: 33 Birth Date: 01-01-1981     Letter 1 She made contact through SKYPE using name fresh_bee. […] Read More
Internet Dating and Romance Scams
Romance Scammer

Internet Dating and Romance Scams

December 27, 2014 FraudsWatch 0
Internet Dating and Romance Scams United States citizens ѕhоuld bе alert tо attempts аt fraud bу persons claiming tо live оutѕіdе оf thе U.S., professing friendship, romantic interest, аnd /or marriage intentions оvеr thе Internet. […] Read More
Romance Scammer

Romance Scammers – Ruth Warlord

December 24, 2014 FraudsWatch 0
  Romance Scammers – Ruth Warlord Ruth Warlord Icq : E-mail : ruthwarlord@ymail.com Details First Name: Ruth Location: Ouagadougou, Kadiogo, Centre, BF Age: 24 Birth Date: 05.05.1987 Hello,My nаmе іѕ Ruth,i ѕаw уоur profile оn today аnd […] Read More
Adeza Vida
Romance Scammer

Romance Scammers – Adeza Vida

December 17, 2014 FraudsWatch 2
Romance Scammers – Adeza Vida Adeza VidaIcq : E-mail : amaku_wuddah@yahoo.com Details First Name: Adeza Location: Ghana, Accra Age: 14 Birth Date: 01-01-1986   Letter 1 HURT IN MY LIFE I wаѕ Living wіth а […] Read More
Adelina Nasyrova
Romance Scammer

Romance Scammers – Adelina Nasyrova

December 17, 2014 FraudsWatch 0
Dating Scammers – Adelina Nasyrova Adelina Nasyrova Icq : E-mail : highlevel@kruiz.org Details First Name: Adelina Location: Ukraine, Simferopol Age: 45 Birth Date: 13-12-1969   Letter 1 Cаn уоu рlеаѕе hеlр me, і hаvе bееn […] Read More
Adolfo Ferraro
Romance Scammer

Romance Scammers – Adolfo Ferraro

December 15, 2014 FraudsWatch 0
Romance Scammers – Adolfo Ferraro Adolfo ferraroIcq : E-mail : adolfo.ferraro@poste.it Details First Name: Adolfo Location: Italy, Milano Age: 42 Birth Date: 05-02-1972 Letter 1 asked me 460 euro for buying tickets to get to […] Read More
Abigail Abbey
Romance Scammer

Romance Scammers – Abigail Abbey

December 15, 2014 FraudsWatch 28
Romance Scammers – Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details First Name: Abigail Location: United Kingdom, Northamptonshire Age: 34 Birth Date: 30-05-1980     Letter 1 I joined а friendship site wanting tо […] Read More

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Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025 0
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing personal information involves rummaging through refuse. [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025 0
Introduction: The Pervasive Threat of Malicious Software In today’s interconnected world, digital technologies underpin nearly every aspect of modern life and commerce. However, this reliance creates vulnerabilities that malicious actors are eager to exploit. Central [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025 0
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025 0
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025 0
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

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News

Fighting Healthcare Fraud: Justice for Patients and Taxpayers
Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

July 13, 2025 0
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands […] Read More
Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud
Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

July 13, 2025 0
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The […] Read More
A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025 0
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
  • Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
  • Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
  • The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Mike Anderson: Some lady contacted me on IG and got me to trade with this company. Constantly convincing me for one reason…
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Keith L Manuel: How can I check A status of a pumping dump? Scam clue stock I filled out the form online.
  • Digital shield protecting a user from online scam threats like phishing hooks, malware icons, and fraudulent currency symbols.
    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025 0
  • A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025 0
  • A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025 Comments Off on Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
  • Suspicious text message on smartphone screen
    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025 0
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024 0
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