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  2. Nigerian man in OKC sentenced in romance scam involving ...

    www.aol.com/nigerian-man-okc-sentenced-romance...

    March 7, 2024 at 5:55 AM. A Nigerian man living in Oklahoma City was sentenced this week to federal prison for committing an onlineromance scam” against an Alabama woman. In Oklahoma City ...

  3. Central Florida man sentenced in Nigerian romance, money ...

    www.aol.com/news/central-florida-man-sentenced...

    Fraud and romance scam cost Florida companies more than $60,000: FDLE If you or anyone 60 or older has experienced financial fraud, contact the National Elder Fraud Hotline at 1-833-FRAUD-11. Show ...

  4. 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 ...

  5. Black Axe (organized crime group) - Wikipedia

    en.wikipedia.org/wiki/Black_Axe_(organized_crime...

    The Black Axe, a sector of the Neo Black Movement, is a confraternity in Nigeria that originated around 1977 at the University of Benin. It now operates as an international criminal organization, whose main activities include human trafficking, money laundering, and fraudulent online operations. [1] [2] Its most notable crime is the Obafemi ...

  6. Obinwanne Okeke - Wikipedia

    en.wikipedia.org/wiki/Obinwanne_Okeke

    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 ...

  7. Nigerian romance scammers arrested after 'cheating Thai ... - AOL

    www.aol.com/news/nigerian-romance-scammers...

    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 ...

  8. Hushpuppi - Wikipedia

    en.wikipedia.org/wiki/Hushpuppi

    Hushpuppi. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian Yoruba national former Instagram influencer and convicted felon. [1] He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including ...

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

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

    It's one that bears repeating: In 2021 alone, according to the FTC, the median individual reported loss due to romance scams was around $2,400, with a total reported loss of $547 million from ...

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