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in Romance Scam
pulse.ng
· 2025-12-08
The article outlines five common scams targeting online daters: romance scams/catfishing where fraudsters create fake personas to extract money or information; sugaring scams where fake "sugar daddies" defraud victims (one victim lost $19,500); fake bot profiles using stolen photos to gain trust; two-factor authentication scams where criminals request security codes; and promoter scams offering fake money or premium features. The article advises users to verify identities through reverse image searches, meet contacts in public, avoid sharing personal information early, and never provide two-factor authentication codes or click suspicious links.
cointelegraph.com
· 2025-12-08
Scammers are targeting Canadian dating app and website users with sophisticated crypto romance and investment scams, where fraudsters build fake relationships or pose as investment advisers to convince victims to invest in bogus crypto schemes on fraudulent platforms. Once victims deposit funds, they can only withdraw small amounts to create legitimacy, after which their money becomes locked and inaccessible after identity compromise. In 2023, Canadians lost $309.4 million to investment fraud, with $172 million stemming from social media-related schemes, prompting warnings from the Canadian Anti-Fraud Centre and Canadian Investment Regulatory Organization.
thehackernews.com
· 2025-12-08
Malachi Mullings, 31, of Georgia was sentenced to 10 years in prison for laundering over $4.5 million obtained through business email compromise (BEC) schemes targeting healthcare programs and companies, as well as romance scams targeting elderly victims, between 2019 and 2021. Mullings opened 20 fraudulent bank accounts under a fake company name to conceal the proceeds and used funds to purchase luxury items, including a Ferrari bought with $260,000 from a romance scam. The case highlights ongoing efforts to prosecute money launderers facilitating cyber fraud schemes.
news.bloomberglaw.com
· 2025-12-08
Bolanle Odeyale, a Nigerian citizen living in Texas, was ordered to remain in custody pending trial after being accused of helping Nigerian fraudsters launder millions of dollars obtained through romance scams. The Tenth Circuit Court of Appeals determined she posed a serious flight risk, particularly given an immigration detainer issued against her, and ruled that no release conditions could reasonably ensure her appearance at trial.
foxnews.com
· 2025-12-08
A Privacy Journal study analyzing FBI, CDC, FTC, and Internet Crime Complaint Center data ranked U.S. states by danger levels for online dating users, identifying Nevada, Alaska, Georgia, Florida, and Arizona as the five most risky states. The analysis considered romance scams, identity theft, fraud, violent crime, STD rates, and registered sex offender concentrations, with Arizona having the highest romance scam rate (9.2 per 100,000), Nevada the second-highest (8.1 per 100,000), and Georgia leading in identity theft and fraud victimization rates. The findings highlight that geographic location can predict vulnerability to various threats when using dating apps.
cbsnews.com
· 2025-12-08
A reformed romance scammer from Nigeria revealed the tactics used in romance fraud schemes, including targeting vulnerable women on dating apps with fake military or single-parent profiles, building trust through virtual gifts and affection, and gradually extracting money by claiming financial hardship abroad. The scammer personally defrauded victims of tens of thousands of dollars by juggling multiple women and requesting payments in installments, while Massachusetts alone saw $8.6 million in romance scam losses in 2023. Now working as an educator, he advises potential victims to request video calls from suspected scammers and never send money to people they haven't met in person.
justice.gov
· 2025-12-08
A 70-year-old Jackson resident agreed to a civil court order permanently prohibiting her from participating in romance scams after acting as a money transmitter for an international fraud ring. Holly Locke received packages of money from multiple victims and forwarded the funds to her online romantic partner, unknowingly facilitating fraud against people who believed they were helping their own romantic partners. This civil consent decree marks the first of its kind in the Eastern District of Michigan and is part of a broader Department of Justice effort to disrupt international romance scam operations targeting U.S. citizens.
cgsentinel.com
· 2025-12-08
Elder fraud complaints to the FBI's Internet Crime Complaint Center increased 14 percent in 2023, with victims aged 60 and over losing $3.4 billion total and an average of $33,915 per victim. Tech support scams were the most commonly reported type of elder fraud, while investment scams proved the costliest, exceeding $1.2 billion in losses, with over 12,000 victims also targeted through cryptocurrency schemes. Oregon specifically saw elderly residents lose $44 million in 2023, with scammers exploiting older Americans' relative lack of technological proficiency.
kwbu.org
· 2025-12-08
Teresa Gingles, a geriatric physical therapist, founded the nonprofit Better At Last to address elder fraud, which disproportionately affects older Americans who lost an average of $33,000 per victim to scams in 2023. The organization is hosting a free "Protect Yourself!" conference on June 7 at the Waco Convention Center featuring 20+ speakers including fraud experts and law enforcement to educate seniors on protecting themselves against tech support scams, romance scams, investment fraud, and other schemes. The conference emphasizes community connections and trusted relationships as key defenses against elder fraud.
oodaloop.com
· 2025-12-08
Malachi Mullings, 31, was sentenced to 10 years in prison for laundering over $4.5 million through business email compromise and romance scams conducted between 2019 and June 2021. Mullings used 20 fraudulent bank accounts under the fake company name "The Mullings Group LLC" to process stolen funds from schemes targeting elderly individuals, healthcare benefit programs, and private companies.
wokv.com
· 2025-12-08
In 2022, Florida's population aged 60 and over lost over $328 million to fraud, with 8,480 victims averaging $38,693 in losses per person—ranking the state ninth nationally. Investment scams were the most costly fraud type nationally ($400 million), followed by business impostor and romance scams, with online fraud and bank transfers being the primary methods used by scammers to target and steal from older adults.
benzinga.com
· 2025-12-08
**Summary:**
Canadian authorities warned of a surge in "pig butchering" romance scams operating on dating apps and websites, where scammers build relationships with victims before redirecting them to fraudulent cryptocurrency investment platforms. In 2023, Canadians lost $309.4 million to investment fraud, with $172 million stemming from social media-related scams, and globally, such schemes have caused an estimated $75 billion in losses since 2020. The Canadian Anti-Fraud Centre and Canadian Investment Regulatory Organization urge citizens to be wary of cryptocurrency investment discussions with online matches and to report suspected fraud to authorities.
desmoinesregister.com
· 2025-12-08
John F. Clarke, 55, a Des Moines man who targeted single women on dating sites by posing under aliases and gaining access to their phones and credit to purchase and resell electronics, was sentenced to up to 15 years in prison in Black Hawk County for probation violations connected to felony theft and lottery theft charges, with additional cases pending in other counties. Clarke had an extensive criminal history spanning decades with nearly two dozen felonies, and his arrest in December came after victims reported him on social media and law enforcement discovered he had expanded his scheme to multiple states including Minnesota, Missouri, and Wisconsin.
mlive.com
· 2025-12-08
A 70-year-old Jackson, Michigan woman was barred by federal court order in May 2024 from participating in romance scams after repeatedly serving as a "money transmitter" for fraudsters while also being victimized herself. Holly Locke received packages of money from scam victims and forwarded them to fraudsters she met online, beginning with someone in Ghana in 2022 who claimed to need funds for an orphanage; despite being warned by postal inspectors and signing a cease-and-desist order, she resumed the activity in May 2023 with new scammers met on Facebook. The consent decree, approved by U.S. District Judge Paul D.
latfusa.com
· 2025-12-08
California experienced over $624 million in losses to elderly fraud in 2022, affecting 11,517 victims aged 60 and over with an average loss of $54,225 per victim. Investment scams, business imposters, and romance scams were the most costly fraud types nationally, while seniors were particularly vulnerable to online fraud ($564 million in losses) and tech support scams (517% higher likelihood compared to the general population). Bank transfers and cryptocurrency were the primary payment methods exploited, accounting for $570 million and $288 million in losses respectively.
katytimes.com
· 2025-12-08
Members Choice Credit Union released awareness tips for Older Americans Month highlighting common scams targeting seniors, including grandparent scams, intimidation scams impersonating authorities, text message scams, freebie scams, and romance scams. The organization provided prevention strategies for each scam type and recommended that family members monitor elderly relatives' financial activity, set up fraud alerts, encourage password changes, and utilize resources like AARP's elder fraud guidelines.
abnnewswire.net
· 2025-12-08
Refundaroo, a financial recovery organization founded in 2020, helps scam victims worldwide retrieve stolen funds using a team of lawyers, forensic accountants, and ex-military personnel. The company has recovered over $5 million in 2023 alone and reports that Australian scam losses reached $2.74 billion in 2023, with investment scams causing the most harm at $1.3 billion. Refundaroo offers an online case-tracking portal and maintains a database to help individuals verify company legitimacy and avoid fraudulent schemes.
businessinsider.com
· 2025-12-08
Mastercard developed an AI fraud-detection system in partnership with UK banks (Lloyds, NatWest, TSB) to identify authorized-push-payment fraud, where scammers impersonate trusted figures to convince victims to transfer money. The AI system analyzes transaction patterns, account relationships, and suspicious behaviors in real-time to alert banks before fraud occurs, with results suggesting it could prevent an estimated £100 million ($126 million) in fraud losses across the UK banking sector if scaled broadly.
murrayledger.com
· 2025-12-08
In 2023, Americans older than 60 reported over $3.4 billion in fraud losses across more than 100,000 complaints to the FBI's Internet Crime Complaint Center, with losses increasing 11% from 2022. The most common scams targeting seniors include tech support and call center fraud ($1.3 billion in losses), phony investment schemes ($1.2 billion), and fake romance scams, with the particularly devastating "Phantom Hacker" scam draining victims of their life savings through multiple fraudulent personas. In Kentucky specifically, seniors reported $12.8 million in losses across 908 complaints, and the FBI notes that some victims have rem
ksdk.com
· 2025-12-08
A reformed Nigerian scammer named Chris Maxwell, who previously defrauded women of over $70,000 through romance scams, now works for an identity verification company exposing fraud networks to authorities. Missouri experienced approximately 58,250 impersonation scams in the first three months of the year resulting in millions in losses, with scammers increasingly using artificial intelligence to impersonate family members and government officials, often targeting older adults who may lose their life savings after multiple transactions. Experts recommend establishing trusted family contacts for verification, using reverse image search tools, insisting on video meetings before sending money, and reporting suspected scams to local law enforcement and the Missouri Attorney General's Office.
katytimes.com
· 2025-12-08
Members Choice Credit Union released awareness tips during Older Americans Month highlighting common scams targeting seniors, including grandparent scams, intimidation scams impersonating authorities, text message phishing, freebie schemes, and romance scams. The credit union recommends protective measures such as establishing family emergency passwords, verifying caller identities through separate communication channels, monitoring financial accounts for unusual activity, and utilizing resources like AARP's elder fraud guidelines.
news-journalonline.com
· 2025-12-08
Florida Governor Ron DeSantis signed SB 556 into law, which allows financial institutions to delay suspicious transactions from seniors aged 65+ or vulnerable adults for up to 15 business days (extendable to 30 days) while investigating potential fraud. The bill addresses the rising threat of scams targeting elderly Floridians, who lost nearly $294 million to fraud in 2023, with seniors nationwide losing over $3.4 billion that same year to schemes including fake calls, investment fraud, and romance scams. The law takes effect January 1, 2025, and requires banks to notify trusted contacts and develop employee training programs to identify and prevent financial exploitation.
chroniclelive.co.uk
· 2025-12-08
This educational article outlines eight common WhatsApp scams and prevention strategies. The scams include impersonation schemes (where fraudsters pose as family members or romantic interests), verification code theft, cryptocurrency and investment fraud, and malware distribution, with each targeting different types of personal information or money from victims. The key advice emphasizes verifying sender identity through independent channels, never sharing sensitive codes or personal data, researching investment opportunities thoroughly, and reporting suspicious activity to WhatsApp and authorities.
berkshireeagle.com
· 2025-12-08
Fraud reports exceeded $10 billion in the United States last year, representing a 14% increase from the previous year, with scammers increasingly using sophisticated tactics including phishing, fake urgency, and AI-enhanced schemes. Key prevention strategies include never sharing personal information or online banking credentials with anyone claiming to be from a financial institution or government agency, avoiding unknown callers, and immediately contacting your bank using numbers from official statements rather than online searches if fraud is suspected. A local couple nearly lost $46,000 in a Microsoft impersonation scam but was protected when a bank manager intervened, highlighting the importance of quick action and institutional fraud prevention measures.
yahoo.com
· 2025-12-08
A Privacy Journal study analyzing FBI, FTC, and CDC data ranked states by online dating safety risks, including romance scams, identity theft, STIs, violent crime, and registered sex offenders per 100,000 people. South Carolina ranked among the 10 most dangerous states for online dating, alongside Nevada, Alaska, Georgia, and Florida, while Vermont and Maine were identified as safest. The study notes that while dating apps facilitate connections (with 1 in 4 couples meeting online), users should avoid money requests, meet in public locations, and refrain from sharing personal information until after meeting someone in person.
wjtv.com
· 2025-12-08
A Privacy Journal study analyzing FBI, FTC, CDC, and Census Bureau data ranked U.S. states by online dating safety, identifying Vermont, Maine, and New Hampshire as safest and Nevada, Alaska, and Georgia as most dangerous based on rates of violence, STIs, romance scams, identity theft, and registered sex offenders per 100,000 people. The research highlights that romance scams pose significant fraud risks to online daters, with victims targeted for cash or personal information used for identity theft, and recommends safety precautions including refusing money requests, meeting in public places, and avoiding sharing private information with unvetted contacts.
states.aarp.org
· 2025-12-08
Connecticut Attorney General William Tong reports that Connecticut consumers lost over $70 million to fraud in 2023, with older Americans particularly targeted not because of generational differences but because they have accumulated savings and steady income sources like Social Security. Tong emphasizes that fraud affects everyone regardless of education or profession, and highlights romance scams as the largest threat to people over 60, where criminals use social media research to build fake relationships before requesting money for emergencies. His office partners with AARP and fellow state attorneys general to combat fraud through public awareness campaigns, though scammers continuously develop new schemes faster than they can be stopped.
mdjonline.com
· 2025-12-08
Georgia ranks among the top ten states targeted by organized scam operators who extract millions of dollars annually from senior citizens through romance scams, jury duty scams, grandparent scams, and identity theft. As law enforcement catches up to scammers' money laundering methods—which have evolved from cash deposits to gift cards to cryptocurrency ATMs—sophisticated criminals continue adapting by using new untraceable methods like gold bullion to hide stolen funds and avoid detection.
cjonline.com
· 2025-12-08
Shan Hanes, former CEO of Heartland Tri-State Bank in Kansas, pleaded guilty to embezzling $47 million in bank funds through a "pig butchering" cryptocurrency scam, where he was lured by an unidentified scammer via WhatsApp into making fraudulent cryptocurrency investments with false promises of returns. Hanes made 11 wire transfers to cryptocurrency accounts while lying to bank employees and investors, resulting in shareholder losses of $9-13 million and leading to the bank's insolvency in July 2023. He faces up to 30 years in prison, a $1 million fine, and $60.5 million in restit
dailyforex.com
· 2025-12-08
Telegram has become a popular platform for Forex scammers to target traders by impersonating legitimate traders or brokers and convincing victims to deposit funds with fake platforms or wallets under their control. Common scam types include copycat channels, phishing schemes, pump-and-dump schemes, romance scams, fake broker impersonation, and fake education programs, with scammers typically using fake account screenshots, grammatical errors, and time-pressure tactics to manipulate victims. Traders can protect themselves by verifying legitimacy through official channels, avoiding unsolicited contacts, never sharing personal details, and being cautious of pressure tactics and guaranteed returns.
myjoyonline.com
· 2025-12-08
Two Ghanaian nationals, Wigbert Bandie and Khadijah Adam, were arrested in the United States and face charges of wire fraud, mail fraud, and money laundering for operating romance and advance-fee scams between June 2019 and December 2019. The defendants targeted victims through social media impersonation, with one victim, Richard Coleman from Knoxville, defrauded of $73,550 after being convinced to pay shipping fees for non-existent gold shipments; a third defendant, Mubarak Braimah, remains at large with an FBI warrant issued for his arrest. Pretrial proceedings were scheduled for June
theage.com.au
· 2025-12-08
This opinion piece provides guidance for victims of scams on steps to take after falling victim to fraud. The article outlines three key actions: immediately report the scam to your bank and contact IDCARE (1800 595 160) to limit recovery losses; remain vigilant against follow-up scams targeting victims with stolen personal information; and develop a financial recovery plan through budgeting adjustments, investment strategy changes, or seeking professional financial advice. The piece emphasizes that scam victims often experience profound emotional and psychological impacts, with one in three victims being scammed multiple times.
detroitnews.com
· 2025-12-08
Older adults lose an estimated $3.4 billion annually to financial scams (averaging $33,915 per victim), with tech support scams, data breaches, and romance scams being most prevalent due to older adults' assets, trusting nature, and lower likelihood of reporting fraud. Experts recommend protecting against scams through basic data hygiene practices (secure websites, strong passwords, two-factor authentication), using credit cards for online purchases, verifying suspicious communications directly with sources, establishing multiple trusted contacts to monitor accounts, and fostering open conversations about fraud to reduce shame and encourage reporting.
inyourarea.co.uk
· 2025-12-08
Janet Smith, 62, fell victim to a Facebook romance scam involving an imposter posing as Take That singer Gary Barlow who flattered her and requested money over a week-long interaction. After confronting the scammer—a 24-year-old man from Nigeria—and exposing the deception, the real Gary Barlow learned of her story and invited her to a Take That concert in Norwich, where he met with her and thanked her for her grace in handling the situation. Janet now uses her experience to raise awareness about catfishing and scams, and the article provides tips for spotting and avoiding similar deceptions online.
wftv.com
· 2025-12-08
**Summary:**
Timothy Bartlett, 69, of Deltona, Florida, was arrested for defrauding a Tampa-area nonprofit organization of $5,000 by falsely posing as a cancer patient named "Sally Holmes" seeking living expense assistance. Investigators discovered Bartlett had perpetrated the same scam against at least four other nonprofits in Massachusetts, New Hampshire, Tennessee, and Wisconsin that provide financial aid to cancer patients.
kkyr.com
· 2025-12-08
Arkansas ranks #10 among the most dangerous states for online dating, according to a study by PrivacyJournal.net that analyzed FBI and Federal Trade Commission data on romance scams, identity theft, fraud, sex offenders, and other risk factors per 100,000 residents. Arkansas reported 4.6 romance scams per 100,000 people, 133 identity theft cases, 200 fraud cases, 606 registered sex offenders, and 926 reported STDs, with Nevada and Alaska ranking as the most dangerous states overall.
abc.net.au
· 2025-12-08
A Melbourne man was unknowingly drawn into an international drug smuggling operation after being catfished through a romance scam targeting older Australians. The criminal syndicate used the romance scheme to manipulate him into receiving methamphetamine on their behalf. Australian Border Force officials advise potential victims to be skeptical of online contacts, especially those unwilling to video chat.
wgal.com
· 2025-12-08
Romance scams in the Susquehanna Valley have affected multiple victims, including a 53-year-old Lebanon County man who lost over $10,000, Mark Heath who lost $165,000, and a woman who lost $40,000, with scammers posing as romantic interests to extract money from vulnerable individuals, particularly widows and widowers. The FBI recommends victims be cautious about online information sharing, verify profiles through reverse image searches, avoid sending money to online-only contacts, and watch for red flags such as requests to move off dating platforms, promises to meet that never materialize, and requests for financial or personal information.
the-sun.com
· 2025-12-08
A 75-year-old professional lost over $700,000 in less than two months after being approached on LinkedIn in May 2023 by a woman claiming to be a 37-year-old named Violaine Chen who lived in San Francisco. Through thousands of WhatsApp messages combining romance and investment advice, the scammer convinced him to download a fraudulent investment app called Fuex and deposit money into accounts in Hong Kong, initially requesting $1,500 and escalating from there. The "pig butchering" romance scam damaged his 40-year marriage and nearly cost him his life before he became aware of the fraud.
finance.yahoo.com
· 2025-12-08
In 2022, Oklahoma's elderly population lost over $19.4 million to fraud, affecting 790 victims aged 60 and older with an average loss of $24,627 per victim. Investment scams were the costliest fraud type nationally ($404 million), followed by business and romance scams, with online platforms being the most common fraud method for seniors compared to text-based scams.
timesofindia.indiatimes.com
· 2025-12-08
A 75-year-old Midwestern professional lost $716,212 in a "pig butchering" romance scam that began with a LinkedIn message from a scammer posing as a wealthy Chinese woman named Violaine Chen. The scammer built trust over months of intimate conversations before convincing him to invest in a fake trading platform (Fuex), where his account was frozen when he attempted withdrawal, leading him to take out loans to pay fraudulent fees. The man, who reported the crime to the FBI, was left with no recovered funds and hopes his experience will warn others about this sophisticated fraud scheme.
gobankingrates.com
· 2025-12-08
This educational article outlines 11 common scams expected in 2025 and protective measures for consumers. Key scams include AI-powered fraud (voice cloning, deepfakes, phishing, and fake job postings), check fraud through digital alteration, debt relief scams, and fake package delivery schemes, with seniors particularly targeted through "grandparent scams." The article advises consumers to verify identities before sharing information, use secure payment methods instead of checks, contact legitimate financial institutions directly, and remain vigilant as scammers use advancing technology to make frauds harder to detect.
justice.gov
· 2025-12-08
The U.S. Attorney's Office, along with Age-Friendly Mecklenburg and AARP-Charlotte, hosted a Walk for Awareness event on June 15, 2024, to highlight World Elder Abuse Awareness Day and increase community recognition of elder exploitation, neglect, and abuse. According to the FBI's 2023 Internet Crimes Report, individuals 60 and older filed 101,068 complaints and sustained $3.4 billion in losses from online fraud, with tech support scams, government impersonation, phishing, and romance scams being particularly prevalent threats to older adults.
usatoday.com
· 2025-12-08
Elder fraud complaints are rising significantly, with the FBI reporting 101,000 victims who lost $3.4 billion in 2023, though AARP estimates actual losses exceed $28 billion annually due to underreporting driven by victim shame and embarrassment. Common scams targeting seniors include AI voice cloning, romance scams, tech support fraud, impersonations of banks and government agencies, and investment schemes. Key protective measures include establishing code words with family to verify identity, never sending money to unknown contacts, ignoring unsolicited pop-up and email messages, hanging up and calling back known numbers to verify callers, and remembering that legitimate government agencies contact by mail rather than
intouchweekly.com
· 2025-12-08
Romance scams, which exploited approximately 70,000 Americans in 2022 resulting in $1.3 billion in losses (a 78% increase from 2020), typically begin on social media platforms (40% of cases) or dating apps where scammers build trust before requesting money for investments, emergencies, or travel. Older adults aged 65 and above are the most frequently targeted demographic and suffer the highest financial losses, with victims experiencing not only severe financial consequences but also profound emotional trauma including shame, betrayal, and lasting psychological harm.
finance.yahoo.com
· 2025-12-08
Two men were indicted for allegedly stealing over $8.5 million from thousands of people through a short-term rental scam on Airbnb and Vrbo, operating nearly 100 properties across 10 states by listing the same properties at different prices, overbooking, and canceling reservations with false excuses while using fake identities and addresses. Over two years, they completed more than 10,000 fraudulent reservations and allegedly discriminated against Black renters. To protect themselves, consumers should reverse image search property photos, verify consistent addresses and descriptions, avoid off-site payment requests, maintain host communication, be suspicious of last-minute cancellations, and use credit
fox13news.com
· 2025-12-08
The Bradenton Police Department established a dedicated Elder and Vulnerable Adult Fraud Unit in response to a surge in elder fraud cases, investigating 36 incidents this year with victims averaging 75 years old and total losses of $2 million. Common scams targeting seniors include phishing messages (one victim lost nearly $50,000 after clicking a fraudulent Facebook link claiming account compromise), romance scams, and untraceable payment methods like gift cards and cryptocurrency. The unit focuses on prevention through education at assisted living facilities and partnerships with banks to identify potential victims before scammers strike.
employeebenefits.co.uk
· 2025-12-08
Research from WEALTH at work found that over one-third (34%) of people who lost money to scams in the past year fell victim to multiple scam types. The most common scams involved purchase fraud (27%), investment schemes (19%), impersonation of friends or family (18%), fake bank account compromise claims (18%), and tech support fraud (15%), with other prevalent schemes including romance scams, pension fraud, tax refund scams, and lottery scams.
justice.gov
· 2025-12-08
In January 2023, a Massachusetts workers union was defrauded of $6.4 million through a business email compromise (BEC) scheme in which scammers spoofed an investment consulting firm's email address (changing one letter) to request a payment information change. The U.S. Department of Justice filed a civil forfeiture action to recover approximately $5.3 million in traced proceeds that were transferred through multiple intermediary accounts in Hong Kong, China, Singapore, and Nigeria before being seized from seven domestic bank accounts.
timesnownews.com
· 2025-12-08
A 75-year-old man from the American Midwest lost approximately $716,212 (Rs 6 crore) in a "pig butchering" scam that began with a fake LinkedIn profile posing as a young Chinese woman named Violaine Chen. The scammer built a romantic relationship with the victim over time, then manipulated him into investing heavily in a fraudulent trading platform called Fuex, which blocked his withdrawal requests and demanded additional fees until he had exhausted his savings, stocks, mutual funds, and taken out loans. Despite reporting to the FBI, the victim has been unable to recover his lost funds.