Tag: Romance Scammer

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…

8 Min Read

Military Scammer: Sgt. Aaron Ramos

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…

6 Min Read
Military Scammer: Gen. Stuart James

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James   Disclaimer: рlеаѕе understand…

9 Min Read
Military Scammer: Sgt. Aaron Ramos

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…

6 Min Read
Romance Scammer: Natalie Sparks

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…

8 Min Read
Romance Scammers – Abigail Abbey

Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…

4 Min Read
Romance Scammer – Corin Riggs

Dating Scammer – Corin Riggs   From : Miss. Jane Ferguson Country : North…

5 Min Read
Military Scammer: Gen. Curtis Mike Scaparrotti

Accounts With Stolen Images Use By Scammers From Gen. Curtis Mike Scaparrotti Attention!…

9 Min Read
Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…

4 Min Read
Military Scammer – MAJ. GEN. ANTHONY CUCOLO (RETIRED)

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MAJ. GEN. ANTHONY CUCOLO Attention! Scams target people…

12 Min Read

Top Writers

Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing

Executive Summary This report details the significant payroll tax fraud…

Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks

Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

The Latest

Romance Scammer: REAL PERSON UNKNOWN 26 PART I

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 26 Attention! Scams target people оf аll backgrounds, ages аnd income levels…

12 Min Read

Romance Scammer: REAL PERSON UNKNOWN 25

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 25 Attention! Scams target people оf аll backgrounds, ages аnd income levels…

3 Min Read

Romance Scammer: REAL PERSON UNKNOWN 24

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 24 Attention! Scams target people оf аll backgrounds, ages аnd income levels…

4 Min Read

Romance Scammer: REAL PERSON UNKNOWN 23

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 23 Attention! Scams target people оf аll backgrounds, ages аnd income levels…

4 Min Read

Romance Scammer – REAL PERSON UNKNOWN 22 PART III

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 22 Attention! Scams target people оf аll backgrounds, ages аnd income levels…

3 Min Read

Romance Scammer: REAL PERSON UNKNOWN 22 PART II

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 22 Attention! Scams target people оf аll backgrounds, ages аnd income levels…

7 Min Read

Romance Scammer – REAL PERSON UNKNOWN 22 PART I

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 22 Attention! Scams target people оf аll backgrounds, ages аnd income levels…

9 Min Read

Romance Scammer: REAL PERSON UNKNOWN 20

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 20 Attention! Scams target people оf аll backgrounds, ages аnd income levels…

3 Min Read

Romance Scammer: MODEL DENNIS KOSTECKI

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MODEL DENNIS KOSTECKI Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ…

8 Min Read

Romance Scammer: REAL PERSON UNKNOWN 19 PART III

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 19 PART III Attention! Scams target people оf аll backgrounds, ages аnd…

5 Min Read

Romance Scammer: REAL PERSON UNKNOWN 19 PART II

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 19 PART II Attention! Scams target people оf аll backgrounds, ages аnd income…

26 Min Read

Romance Scammer: REAL PERSON UNKNOWN 19 PART I

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 19 PART I Attention! Scams target people оf аll backgrounds, ages аnd…

18 Min Read