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  2. Bride scam - Wikipedia

    en.wikipedia.org/wiki/Bride_scam

    A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride. The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them. The woman (scammer) asks the man to send money, for example ...

  3. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Fraudulent acts may involve access to the victim's money, bank accounts, credit ...

  4. AnastasiaDate - Wikipedia

    en.wikipedia.org/wiki/AnastasiaDate

    AnastasiaDate was founded in 1993. [5] In the early 1990s when the company first launched, it used catalogs to introduce men to Russian women. The company launched its first website in January 1997 and expanded its business in more cities throughout Russia and Ukraine. [5] By 2003, it experienced global growth beyond northern Asia.

  5. Victims of online dating scams speak out on what they’ve ...

    www.aol.com/lifestyle/victims-online-dating...

    Other scammers don't necessarily draw lump sums but are more gradual with their deception. According to a forthcoming 2022 Zelle survey, "Consumer Education, Money and Dating," 55 percent of ...

  6. FBI warns of 'romance and confidence' scams ahead of ... - AOL

    www.aol.com/news/fbi-warns-romance-confidence...

    The FBI says in 2022 more than 19,000 people across the United States fell victims to these scams and were duped out of more than $700M. FBI warns of 'romance and confidence' scams ahead of ...

  7. Ukrainian hackers created fake profiles of attractive women ...

    www.aol.com/news/ukrainian-hackers-created-fake...

    Ukrainian hackers set up fake accounts of attractive women to trick Russian soldiers into sending them photos, which they located and passed to the Ukrainian military, the Financial Times reported.

  8. Anna Sorokin - Wikipedia

    en.wikipedia.org/wiki/Anna_Sorokin

    Anna Sorokin ( Russian: Анна Сорокина; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017. Born to working-class parents in the Soviet Union (now Russia ), Sorokin emigrated from Russia to Germany with ...

  9. 6 Signs Your Dating App Match Is the Next Tinder Swindler - AOL

    www.aol.com/6-signs-dating-app-match-170025235.html

    If you’re using dating apps in hopes of swiping right on someone who will steal your heart, watch out: Scammers are increasingly using dating apps to steal money from unsuspecting victims. The ...