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A Nigerian man living in Oklahoma City was sentenced this week to federal prison for committing an online “romance scam” against an Alabama woman.. In Oklahoma City federal court, Abdul Waris ...
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 ...
April 26, 2024 at 2:06 PM. WINTER GARDEN, Fla. - A Central Florida man was sentenced to two years in prison for his involvement in laundering the proceeds of Nigerian romance scans, business email ...
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...
Four Nigerian men were arrested after allegedly conning Thai women with romance scams. Police received a report from a resident claiming that the group created fake online identities to approach ...
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