Two alleged criminal masterminds built a London property empire and bought a Picasso, yachts and private jets after making ...
AUTHORITIES have seized more than £11.3billion worth of bitcoin and glitzy London homes as part of a crackdown on romance ...
The US government has seized over $14bn (£10.5bn) in bitcoin and charged the founder of a Cambodian business empire with ...
The Chosun Ilbo on MSN
Additional Arrests in Cambodia Romance Scam Money Laundering
A group suspected of aiding money laundering for a "romance scam" (romance fraud) organization based in Cambodia has been ...
Deputies are warning the public of online scammers after a Clay County man lost six figures in a romance scam that lasted ...
The US and UK governments have imposed sanctions on a Cambodian network accused of running industrial-scale cyber-scam ...
Romance scams are emotional cons disguised as love stories. Scammers build fake online relationships to manipulate people into sending money, gifts, or sensitive information. These schemes don't just ...
Sens. Maggie Hassan (D-N.H.) and Marsha Blackburn (R-Tenn.) are demanding answers from Match Group, parent of Tinder, Hinge and OkCupid. The bipartisa ...
The operation, co-ordinated by Interpol and funded by the UK, targeted criminal networks using social media and digital ...
There has been a rise in reports of over-55s being conned by romance scams, a major bank has said, as it disclosed the most ...
The Better Business Bureau of Central Illinois wants to empower seniors, and others, with knowledge that can help protect ...
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