romance scams

The Treasury Department is moving to cut off Huione Group, a Cambodian conglomerate, from the U.S. financial system, saying the firm and its multiple entities laundered billions of dollars for North Korea's ...

Bacon Redux: Pig butchering and other serious scams still thriving, despite crackdowns in Dubai and Myanmar ...

Once a conversation starts and a personal connection is established, scammers behind a screen can lure their targets into video call scams utilizing high-quality deepfake technology ...

By staying alert and taking proactive steps, such as those outlined above, we can collectively create a safer digital environment and significantly reduce the impact of romance fraud ...

TechSpective Podcast Episode 146   Loneliness is a powerful emotion, and scammers know how to exploit it. Every year, in the weeks leading up to Valentine’s Day, there is a sharp rise ...

Oink, oink, FAIL—you’re in jail: Kansas bank chief exec Shan Hanes stole money from investors, a church and others to buy cryptocurrency to feed a scam ...

The Eastern District of New York has announced charges against four men for their roles in a Business Email Compromise (BEC) and romance scams. https://www.justice.gov/usao-edny/pr/four-individuals-charged-connection-business-email-compromise-schemes-and-related-0The US Attorney's Office press release states: Defendants Allegedly Participated ...

When I'm talking to bankers and other fraud fighters, I often mention how easy it is for a criminal to obtain a Drivers License bearing any information they desire. I was reminded ...

 If you are just joining us, we are reviewing the court transcripts of a Business Email Compromise / Romance Scam Money Laundering case.  Part One reveals "Classic Baggie: A Delaware BEC Case ...

The U.S. Attorney's office in Delaware charged Olugbenga Lawal with being a major money launderer for a Nigerian-based international criminal organization that specialized in Business Email Compromise (#BEC) and Romance Scam.  Lawal ...