Beth Hyland never imagined she'd fall victim to a romance scam. But after meeting a man on Tinder who seemed perfect-too ...
The FBI reported that in 2024, approximately 59,000 individuals fell victim to romance scams, losing over $672 million.
Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim ...
A Spring Hill man has admitted he helped move nearly $9 million that federal prosecutors say was stolen from victims of online scams, many involving romance schemes. John J. Intoci, 65, pleaded guilty ...
A Cincinnati man learned his prison sentence after pleading guilty to laundering the proceeds of a romance fraud conspiracy ...
Five major U.S. banks are engaging in costly litigation rather than reimburse fraud claims of a 72-year-old dementia patient ...
Derrick Van Yeboah, a Ghanaian businessman, has pleaded guilty to online fraud in the US, exploiting victims in romance scams ...
On Tuesday, March 10, 2026, a federal judge sentenced Cincinnati resident Richard Opoku Agyemang to 41 months in prison after prosecutors said he laundered proceeds from an online dating scheme that ...
Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these scams work.
Two men are facing federal sentencing after admitting they helped launder nearly $9 million stolen from elderly victims of ...
Richard Opoku Agyemang conspired with scammers in Ghana who used false information to create profiles on dating sites.
The Justice Department announced the guilty plea for Derrick Van Yeboah, 40, late last week. The fraud operation, which was primarily based in Ghana, is said to have caused over $100m in losses, 10% ...