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romance scams | The Financial Standard

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romance scams

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A dimly lit, empty international airport terminal at dawn, with a single, abandoned suitcase in the foreground, conveying a sense of sudden departure and an investigation underway.

Fraudulent Persons

Ohene Kwame Frimpong arrested in Netherlands for $32M fraud

Ghanaian MP Ohene Kwame Frimpong arrested in Netherlands for alleged $32M romance scam and money laundering, linked to a…

Sarah Chen·May 14, 2026, 6:01 PM

Devastating Romance Scams Cost Canadians Millions

Canadians lost $58 million to devastating romance scams in 2024. Learn how these sophisticated schemes work, the human i…

James Whitfield·April 4, 2026, 1:00 AM

Close-up of a stack of crisp hundred-dollar bills being fed into a high-speed money counter, with a digital display showing a rapidly increasing total, symbolizing the large sums involved in the $9.7M money laundering scheme.

Staggering $9.7M Money Laundering Scheme Exposed

A Somers Point man was sentenced for his role in a staggering $9.7M money laundering scheme involving business email com…

James Whitfield·March 19, 2026, 9:00 AM

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