online scam

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Brooklyn DA Targets Crypto 'Pig Butchering' Scams

He says his office shut down 21 websites

(Newser) - Authorities in New York City said Thursday they disrupted an online fraud operation that stole millions of dollars by duping victims into making phony cryptocurrency investments. Brooklyn District Attorney Eric Gonzalez said his office seized 21 web domains that were being used by scammers in so-called "pig butchering" schemes,...

Hundreds of 'Good-Looking' People Lured for 'Love Scam'
They Were Lured In, Then Made
to Carry Out 'Love Scams'
in case you missed it
Mar 17, 2024 11:40 AM CDT

They Were Lured In, Then Made to Carry Out 'Love Scams'

In this case out of the Philippines, some of the scammers were victims themselves

(Newser) - What claimed to be an online gambling firm was, in fact, a scam center that had trapped hundreds of "good-looking" people, who were then forced to woo unsuspecting victims, according to police in the Philippines, who raided the center 60 miles north of Manila on Thursday. Authorities served warrants...

Apple, Google Pull App Linked to Sextortion Scams

Wizz, a Tinder-style app aimed at teens, says it's trying to remedy the 'technical hiccup'

(Newser) - A Tinder-style app geared toward teens has been yanked from both Apple and Google's app portals after warnings about sextortion. NBC News reports that, according to emails it viewed, Wizz was pulled on Tuesday from the Apple App Store following pushback from the National Center on Sexual Exploitation on...

This 'Pig Butchering' Scam Has Victims on Both Sides

Modern-day slaves are forced to try to scam unsuspecting Americans

(Newser) - It has a memorable name—and a devastating impact. CNN takes a deep dive into the rise of a "pig butchering" scam involving cryptocurrency, modern-day slaves, and duped Americans. It spent six months speaking with victims, investigators, and, yes, some scammers to pull the veil back on a scheme...

'Silver Singles' Guy Bilked Woman Out of $1.2M

Rotimi Oladimeji of Texas is now headed to prison

(Newser) - A Texas man who was part of a romance scam that bilked a Missouri woman out of $1.2 million was sentenced on Tuesday to three years in federal prison and ordered to repay the money, reports the AP . Rotimi Oladimeji, 38, of Richardson, Texas, was sentenced a year after...

She Wanted Anonymity After Powerball Win, Didn't Get It

Cristy Davis advocates for winners being able to stay anonymous after scammers exploited her

(Newser) - No one matched all the requisite numbers in Wednesday's Powerball drawing, which has sent the jackpot for Saturday night's picks to $725 million . Winning such a huge lottery is a moment most of us have daydreamed about, but Cristy Davis actually lived that dream, after claiming a $70...

Cops: Cyberscam Led Man to Kill His Family

Thai police say Sanit Dokmai, now charged with premeditated murder, also tried to take his own life

(Newser) - At least 11 people are suspected to be involved with a loan scam that allegedly drove a man to kill his wife and two young boys before trying to take his own life in their family home, Thai police said Wednesday. Sanit Dokmai has been charged with premeditated murder after...

Family Guilty of Selling Bleach as Fake COVID Cure

Floridians did so through their Miami church

(Newser) - Four members of a Florida family were convicted Wednesday of selling a toxic industrial bleach as a fake COVID-19 cure through their online church, per the AP . A federal jury in Miami found Mark Grenon, 65, and his sons, 37-year-old Jonathan, 35-year-old Joseph, and 29-year-old Jordan, guilty of conspiring to...

Infamous Online Scammer May Have Been Unveiled
Infamous Online Scammer
May Have Been Unveiled
longform
Apr 2, 2023 5:15 PM CDT

Infamous Online Scammer May Have Been Unveiled

ProPublica digs into lucrative story of 'OBN,' who has tricked Instagram into banning accounts

(Newser) - It's no surprise to learn that celebrities, even lesser ones, can make big money plugging products on Instagram. And as ProPublica explains, that has led to a lucrative hustle scammy in nature by those who know how to manipulate the system. The story focuses on an mysterious online figure...

This Romance Scam Also Had a Crazy Sting Operation
This Tinder Scam Ended
With a Crazy Police Sting
longform
Mar 26, 2023 4:00 PM CDT

This Tinder Scam Ended With a Crazy Police Sting

The Verge explores a carjacking via the online hookup site

(Newser) - Stories about online romance scams are fairly common these days, but the one recounted by the Verge has some strange twists. For one thing, the victim wasn't an older person unsavvy about tech; it was a 32-year-old tech entrepreneur with deep pockets named Mike Vallejo. For another, this scam...

Emerging Form of Trafficking Turns People Into Scammers

Rights group says 700 Malaysians are trapped in Laos right now

(Newser) - It's a form of human-trafficking with a high-tech twist: Young men and women who respond to a job offer and end up forced into running online love and investment scams. Voice of America zeroes in on one alleged instance of this involving Malaysia and Laos. The Malaysian International Humanitarian...

Fake Astronaut Wooed Woman to Pay for Return Ticket to Earth
Woman Duped Out of $30K
in Out-of-This-World Scam
IN CASE YOU MISSED IT
Oct 15, 2022 4:45 PM CDT

Woman Duped Out of $30K in Out-of-This-World Scam

Online lover convinced 65-year-old in Japan he was astronaut who needed cash to return to Earth

(Newser) - Nigerian prince scams are so 1990s—welcome to the 21st century and the Russian cosmonaut scam. Kyodo News reports that police are looking into the claims of a 65-year-old woman in Japan's Shiga prefecture who said she fell in love with a man online who tricked her into...

He Told Her How to Protect Her $230K. It Was a Scam

Illinois woman, 74, fell prey to convincing scammer

(Newser) - CBS Chicago offers a cautionary tale about scammers preying on seniors. In this one, 74-year-old Henriette Schmuhl believed a man who phoned her to inform her there was a warrant out for her arrest. The man purported to be from Homeland Security, provided a fake badge number and case...

His Offer to Pay Off Women's Debt Was Too Good to Be True

Brian Wedgeworth pleads guilty to scamming women of more than $1M

(Newser) - A single surgeon who went to Harvard Medical School and was looking for love. Brian Wedgeworth sounded like a catch. The Florida man was anything but. Wedgeworth, 46, on Thursday pleaded guilty in Tallahassee's federal court to wire fraud, mail fraud, aggravated identity theft, and money laundering and could...

In Romance Scams, a New Technique Emerges
In Romance Scams,
a New Technique Emerges
longform
May 14, 2022 7:45 AM CDT

In Romance Scams, a New Technique Emerges

With 'pig butchering,' bank accounts of victims are fattened before being emptied

(Newser) - You know from the get-go you're in for an interesting read: "It's a tale as old as Tinder: Girl meets Boy. Boy convinces Girl to hand over a large chunk of cash. Boy ghosts Girl." That's how David Voreacos and Francesco Maglione begin their tale...

Romance Scammer Posed With Wads of Cash in Photos

New Jersey's Rubbin Sarpong is sentenced to 14 years in prison

(Newser) - A New Jersey man just got sentenced to 14 years in prison over an online scam in which he tricked about 40 women on dating websites into sending him money. Prosecutors say one of the women killed herself after wiring him $93,000 and realizing she'd been duped, reports...

Victim of Harvard Jobs Scam: 'How Could I Be So Stupid?'

'NYT' digs in to the fraudsters who targeted Nidhi Razdan, others

(Newser) - "How could I be so stupid?" It's the question that repeats in Nidhi Razdan's brain. She's the former NDTV news anchor who in January revealed she had been the victim of a sophisticated scam: one in which she quit her high-profile job to take a position...

Debt Collectors Have a New Tool: Social Media

Consumer advocates fear harassment, scams

(Newser) - People with social media accounts could be receiving more friend requests than usual. It might be because debt collectors now can use social media to reach people who owe money, the Washington Post reports. Text messages could increase, too. The changes in the Fair Debt Collection Practices Act were introduced...

Maryland Man Pleads Guilty in COVID Vaccine Scam

Fake site set up to look just like Moderna's offered supposed doses for $30 a pop, feds say

(Newser) - Earlier this year, before COVID vaccines were readily available to eligible patients, a website suddenly popped up advertising Moderna doses for $30 each. That site turned out to be a fake, and now a Maryland man has owned up to his role in getting it up and running. The Baltimore ...

Broken Hearts, Empty Wallets: Seniors Catfished for $139M

FTC report says there was a 'surge' in 2020 in romance scams bamboozling Americans 60 and over

(Newser) - Last month, the Department of Justice announced money laundering and wire fraud charges brought against nearly a dozen "romance scammers," and that's only scratching the surface of what the Washington Post calls a "surge" in such deceptions made worse by the pandemic, especially for the senior...

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