
Fraudulents
Feds charge 14 in Ohio fraud schemes
Feds charge 14 individuals in Ohio fraud schemes totaling $50 million, including a $15 million romance scam, highlightin…
Marcus Rivera·
5 articles

Feds charge 14 individuals in Ohio fraud schemes totaling $50 million, including a $15 million romance scam, highlightin…

Scammers stole $1 million from an elderly man, then returned posing as lawyers to steal even more in a devastating elder…

Jasmin Sood sentenced to over 10 years in prison for her role in a multi-million dollar nationwide romance scam that def…

A staggering elder fraud network, responsible for siphoning $340 million from seniors across eight states, sees 14 feder…

Darlington Akporugo, a Nigerian national, masterminded a $3.1M romance scam, defrauding elderly victims across the US.