Romance Scams

Handcuffs on top of fake tax documents and a laptop showing a romance scam chat window, representing the Thomas Addaquay fraud case.

Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy

ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the United States has come to an end with the sentencing of Thomas Addaquay, 50, of Atlanta. Addaquay was handed a 12-year and six-month prison sentence, followed by three years of supervised release, and ordered to pay

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Depicts online scam protection and awareness

Top 10 Online Scams in 2025: How to Recognize and Protect Yourself from Phishing, Romance Scams, and More

In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting individuals and businesses alike. As we move into 2025, cybercriminals are leveraging advanced technologies and psychological tactics to deceive victims. This article delves into the top 10 online scams anticipated in 2025, offering actionable tips on how to spot and avoid them. By

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Dating Romance Scams

Dating Scams: Australian Competition and Consumer Commission Report

$22.7 million lost to dating scams in 2015 This Valentine’s Day, the Australian Competition and Consumer Commission is warning the online dating community to watch out for any love interest that asks for money. Last year, 2,620 Australians reported losing almost $23 million to dating and romance scams to the ACCC. “Romance scams continue to

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Internet Dating and Romance Scams

Internet Dating and Romance Scams

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. Typically, оnсе а connection іѕ made, thе correspondent (who mау claim thаt thеу аrе аn active duty military service member)

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