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News
How Navy Federal harnesses AI to confront scam activity
1+ day, 21+ hour ago (541+ words) Although the financial services industry has gotten better at thwarting fraud, it "squeezes the crime balloon," spurring criminal effort and energy to be directed toward harder-to-detect scams, a Navy Federal Credit Union executive said. "The puzzle for fraud is really…...
Entrepreneur Accused of Posing as God in Texts to Defraud Investor of $60,000,000
14+ hour, 15+ min ago (0+ words) ...
Six Nigerians to be extradited to US for swindling women out of $6 million in romance scams
12+ hour, 15+ min ago (19+ words) The six men have been accused of defrauding more than 100 American women through online romance and love scams....
6 Nigerians being extradited to US for swindling women out of $6M in romance scams
1+ day, 5+ hour ago (275+ words) The men, who were arrested in the South African city of Cape Town in 2021, are set to be handed over to officials from the FBI on Friday and transported to the U.S. to face wire fraud and money laundering charges. They…...
How AI search aided scam from phony NFL player, fake financial advisor
1+ day, 10+ hour ago (692+ words) Artificial intelligence’s command of online search results played a role in legitimizing the romance scam allegedly perpetrated by phony financial advisor Taylor Chan and Daejon Love, a 35-year-old who pretended to be a wealthy investor and NFL player for the…...
Alleged romance scam pastor’s case withdrawn from Circuit Court
1+ day, 22+ hour ago (65+ words) GhanaWeb - You are only allowed to submit content which you have created yourself. - No nudity, pornography and any unlawful content is permitted. - You grant GhanaWeb the right to publish and use your content. - You allow GhanaWeb to communicate with you…...
North Carolina woman says online romance left her nearly $35,000 in debt
1+ day, 19+ hour ago (37+ words) Moore County woman says online romance left her nearly $35,000 in debt: 'Why was I so stupid?' ABC11 News NC woman says online romance left her nearly $35,000 in debt: 'Why was I so stupid?'...
Scams trending up with growth of AI
2+ day, 47+ min ago (501+ words) TUCSON, Ariz. (13 News) - The Pima County Sheriff’s Department said fraud is up nationwide as scammers find more creative ways to target victims. The PCSD said the scams are different and more complex than in the past, with a lot of…...
Ghana romance scam cases to be transferred to High Court
1+ day, 22+ hour ago (327+ words) In Accra, Ghana, cases against Nana Yaw Bonsu Kwarteng, whom prosecutors consider involved in romance scam schemes, have been withdrawn from circuit courts for consolidation and transfer to the High Court. The two proceedings had previously been heard by Circuit…...
Court jails fake spiritualist for sextortion in Abuja
2+ day, 4+ hour ago (335+ words) A Federal High Court in Abuja has convicted and sentenced a fake spiritualist, Solomon Moses, to one year imprisonment for defrauding an Indian woman seeking spiritual healing and subsequently blackmailing her with a nude video. According to the EFCC, Justice…...