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Here’s how a ring of romance scammers tricked victims into ...

    https://www.theverge.com/2019/2/14/18225022/scarlet-widow-agari-nigerian-romance-scam-report
    Feb 14, 2019 · A report from cybersecurity company Agari claims to expose one corner of the multimillion-dollar romance scam industry: a Nigerian fraud ring it dubs Scarlet Widow. As with other romance scams,...

How missed ‘red flags’ helped Nigerian fraud ring ...

    https://www.seattletimes.com/seattle-news/times-watchdog/how-missed-red-flags-helped-nigerian-fraud-ring-scattered-canary-bilk-washingtons-unemployment-system-amid-coronavirus-chaos/
    May 24, 2020 · A Nigerian fraud ring, dubbed “Scattered Canary” by security researchers, would soon begin siphoning off the benefits, notably the extra $600 a …

COVID-19 Scam Roundup – April 14, 2020

    https://www.tripwire.com/state-of-security/security-awareness/covid-19-scam-roundup-april-14-2020/
    Apr 14, 2020 · Nigerian Prince Scams in the Age of COVID-19 The rise of coronavirus-themed ploys has not diminished the prevalence of Nigerian Prince scammers. Indeed, PhishLabs discovered one example in which digital fraudsters impersonated the U.S. Department of Treasury.

Advance-fee scam - Wikipedia

    https://en.wikipedia.org/wiki/Advance-fee_scam
    An advance-fee scam is a form of fraud and one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Nigerian influencer is arrested in Dubai amid claims of a ...

    https://www.dailymail.co.uk/news/article-8469159/Nigerian-influencer-arrested-Dubai-amid-claims-350million-cyberscam.html
    Jun 29, 2020 · A Nigerian influencer who posted photos of his life of luxury on private jets has been arrested amid claims of a £350million cyberscam. The FBI seized more than £30million in cash when they ...

RCMP issues warning about fake jewelry scam in Airdrie ...

    https://calgary.ctvnews.ca/rcmp-issues-warning-about-fake-jewelry-scam-in-airdrie-1.5233999
    Dec 16, 2020 · One of the men involved in a fake gold jewelry scam driving in a dark blue/teal Mazda 6 with an unknown license plate from out of province.

Watch Out For This Gem Of A Scam.html

    https://scambusters.org/jewelry.html
    And of course, costume jewelry (when it’s declared upfront to be fake), can make someone look like a million dollars for 100 bucks. Trouble comes when you pay top dollar for a phony gem or piece of jewelry, or, even if it’s genuine, a poor quality stone. Gemstone and jewelry scams are particularly rife in China and southeast Asia.

Nigerian Dating Scams

    https://www.watchforscams.com/nigerian-dating-scams.html
    The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is "I can't believe I was so stupid!"

Faking it — scammers’ tricks to steal your heart and money ...

    https://www.consumer.ftc.gov/blog/2015/07/faking-it-scammers-tricks-steal-your-heart-and-money
    Jul 15, 2015 · The scammers transfer stolen money into the new account, ... Please, I think my so called boyfriend is a Nigerian scammer. Someone help me. My heart is to invested. I don't wanna leave him .but I found out he is saying the same thing to other woman. I called him out n he . I need to know y they disappear on the week end please someone any one.

How A Billion-Dollar Internet Scam Is Breaking Hearts And ...

    https://www.huffpost.com/entry/romance-scams-online-fbi-facebook_n_59414c67e4b0d318548666f9
    Jul 20, 2017 · Nigerian scammers are dubbed “Yahoo boys” because of their onetime fondness for using Yahoo email accounts (many have now switched to Gmail). In Ghana, they’re known as Sakawa Boys, “sakawa” being a Ghanaian term for internet fraud.

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