Fraudulent Persons
Franklin Ikechukwu Nwadialo Arrested in $3.3M Romance Fraud Scheme
Franklin Ikechukwu Nwadialo, a Nigerian national, was arrested in Texas for allegedly orchestrating a $3.3M romance frau…
David Hale·
13 articles
Franklin Ikechukwu Nwadialo, a Nigerian national, was arrested in Texas for allegedly orchestrating a $3.3M romance frau…
A new wave of recovery fraud targets victims already hit by scams, promising to retrieve lost funds for upfront fees. Th…
Simon Turner sentenced to 10 years for defrauding vulnerable individuals of over £190,000 across multiple UK regions.
Jasmin Sood sentenced to over 10 years in prison for her role in a multi-million dollar nationwide romance scam that def…
Two unnamed women arrested in Utrecht, Netherlands, for a €550,000 romance scam targeting 26 victims through dating plat…
Saheed Sunday Owolabi was sentenced to 15 years in federal prison for orchestrating wire fraud and money laundering sche…
Darlington Akporugo, a Nigerian national, masterminded a $3.1M romance scam, defrauding elderly victims across the US.
A Ghanaian national orchestrated a staggering romance scam, defrauding victims of over $10 million through fake online p…
Derrick Van Yeboah pleads guilty to his role in a $100 million Ghanaian fraud ring targeting Americans through romance s…
A Nigerian man was sentenced to 19 years for romance scam fraud and business email compromise schemes that stole over $4…
A Nigerian man received a 19-year sentence for romance scam fraud that stole $4M+. He targeted vulnerable victims throug…
North Carolina prosecutors seized $61 million in USDT tied to a ‘pig butchering’ scam. Federal agents traced the funds t…