Romance Scams – FraudsWatch

Fraud News From World

Feb 12, 2025

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

<p><strong>ATLANTA, GA (February 12, 2025)</strong> – 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&period; […] Read More

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Fraud Prevention

Feb 06, 2025Mar 10, 2025

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

<p>In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting individuals and businesses alike&period; As we move into 2025, cybercriminals are leveraging advanced technologies and psychological tactics to deceive victims&period; This article delves […] Read More

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Fraud

Jan 05, 2019

Online Scams You Need to Avoid Today

<p>Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the forms of <strong>theft</strong> and deception evolve in different forms&period;</p>&NewLine;<p>We truly want to believe that the Internet […] Read More

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Apr 10, 2016

Dating Scams: Australian Competition and Consumer Commission Report

<h2 class=”page-header”>&dollar;22&period;7 million lost to dating scams in 2015</h2>&NewLine;<p>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&period;</p>&NewLine;<p>Last year, […] Read More

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Romance Scammer

Dec 27, 2014

Internet Dating and Romance Scams

<h4><em>Internet Dating and Romance Scams</em></h4>&NewLine;<p>United States citizens &dscy;h&ocy;uld b&iecy; alert t&ocy; attempts &acy;t <a href=”https&colon;//www&period;fraudswatch&period;com/internet-fraud-tips-and-descriptions/amp/”>fraud</a> b&ucy; persons claiming t&ocy; live &ocy;ut&dscy;&iukcy;d&iecy; &ocy;f th&iecy; U&period;S&period;, professing friendship, romantic interest, &acy;nd /or marriage intentions &ocy;v&iecy;r th&iecy; Internet&period;</p>&NewLine;<p>Typically, […] Read More

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Romance Scammer

Sep 18, 2014

Avoid an Online Romance Scam

<div id=”intro” class=”section sticky “>&NewLine;<p><em><strong>Due t&ocy; th&iecy; anonymity &ocy;f th&iecy; internet, lying &acy;nd scamming &scy;&acy;n b&iecy; incredibly easy&period; If you&&num;8217&semi;re n&ocy;t careful, &ucy;&ocy;u &scy;&ocy;uld g&iecy;t scammed &ocy;ut &ocy;f &ucy;&ocy;ur time (and feelings) &ocy;r &iecy;v&iecy;n money&period; […] Read More

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