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courant.com
· 2025-12-08
Tolulope Samuel Bodunde, a 33-year-old Nigerian citizen living in New Jersey, was sentenced to two years in prison for participating in an international internet fraud scheme that targeted multiple victims across the United States and abroad, including elderly women through romance scams. The conspiracy used money mules to funnel fraudulent proceeds through bank accounts, defrauding businesses and individuals by posing as legitimate recipients; Bodunde was ordered to pay $494,939 in restitution to three victims.
ftc.gov
· 2025-12-08
The Federal Trade Commission's 2023-2024 report on protecting older adults reveals that seniors reported losing over $1.9 billion to fraud in 2023, though the actual total is estimated at $61.5 billion when accounting for unreported cases. Older adults face disproportionate vulnerability to investment scams ($538 million in losses), tech support scams (5x more likely than younger adults), and romance scams, with cryptocurrency and bank transfers being the most costly payment methods used by fraudsters. The FTC's Scams Against Older Adults Advisory Group, created under the Stop Senior Scams Act, has implemented consumer education programs and developed industry training guidance to combat these
theconversation.com
· 2025-12-08
In a landmark ruling, Australia's Financial Conduct Authority (AFCA) ordered HSBC to compensate a customer who lost $47,178.54 in a sophisticated "spoofing" scam where the victim was manipulated into revealing security passcodes through a fake bank text message. The decision is significant because AFCA rejected the bank's argument that the customer voluntarily disclosed codes and therefore wasn't entitled to compensation, instead finding the victim was manipulated rather than acting of free will. This ruling could reshape how Australian banks handle similar cases and supports broader sector reforms pushing financial institutions to take greater responsibility for detecting and preventing scams rather than placing the burden solely on consumers.
news.sky.com
· 2025-12-08
A Thai teenager named Poom-Jai was lured to Cambodia under false employment promises and forced to work in a "fraud factory" conducting "pig butcher" romance scams, where he manipulated lonely victims into investing money in fraudulent schemes before stealing it all. Across Southeast Asia, an estimated 300,000 scammers operating in heavily guarded compounds controlled by Chinese mafia have stolen at least £34 billion worldwide, with workers often trafficked, tortured, and imprisoned when they fail to meet targets or attempt escape. Poom-Jai eventually suffered beatings with electric batons when accused of theft and attempted a desperate escape from the compound.
timesnownews.com
· 2025-12-08
A 48-year-old Bengaluru software engineer lost Rs 50 lakh after meeting a woman named "Shruthi Menon" on a dating app who lured him into a romance while convincing him to invest in fake stock trading schemes. The scammer used promises of marriage and fabricated investment returns to manipulate the victim into depositing money across multiple accounts, then demanded additional fees when he attempted to withdraw his supposed profits. Police registered a case under the Bharatiya Nyaya Sanhita and Information Technology Act, with investigation ongoing to identify the perpetrators.
dlnews.com
· 2025-12-08
Former Canadian Olympic snowboarder Ryan Wedding allegedly led a major cocaine trafficking network that smuggled large quantities of drugs from California to Canada using cryptocurrency payments, including Tether (USDT), with one tracked payment involving 17,300 USDT linked to a drug deal. Wedding, who previously served prison time for cocaine trafficking in 2010, is now facing US prosecution for leveraging encrypted messaging and crypto to facilitate the operation. The case highlights ongoing concerns about cryptocurrency misuse in crime, though Tether reports it has frozen over $1.8 billion in illicit funds and is collaborating with law enforcement to combat criminal activity on its platform.
abc17news.com
· 2025-12-08
October is Cybersecurity Awareness Month, and experts advise consumers to protect themselves from increasingly sophisticated scams by remembering the "three S's": stay suspicious, stop and think, and stay protected. Common scam tactics exploit fear, urgency, and money; frequent targets include seniors and vulnerable populations through robocalls, phishing emails, impersonation of authorities, and romance scams—with one 70-year-old woman losing tens of thousands over several months to a romance scammer. Experts recommend hanging up on unsolicited calls and texts, calling official numbers to verify requests, and asking trusted younger relatives to reverse-image search suspicious photos.
highcountryshopper.com
· 2025-12-08
This educational article outlines four common scams affecting individuals today: work-from-home scams that exploit job seekers through fake employment offers and requests for upfront payments or personal account access; tech support scams initiated by unsolicited pop-ups or calls impersonating companies like Microsoft or Apple to steal data or demand payment; romance scams where fraudsters build trust online before fabricating emergencies to solicit money; and grandparent scams targeting vulnerable individuals with urgent requests for untraceable payments. The article advises readers to verify unsolicited job offers and tech support contacts, be cautious with online contacts requesting money, and report suspected fraud to law enforcement, the FTC, FBI's Internet Crime Complaint
ironmountaindailynews.com
· 2025-12-08
Computer scams continue to evolve with increasing sophistication, affecting even experienced and intelligent computer users. This educational piece outlines eight prevalent scam types: imposter/impersonation scams, pig butchering scams (fake investment schemes), romance scams, payment app scams, online shopping scams, delivery scams, lottery scams, charity scams, and robocalls—each employing psychological tactics like creating false urgency, building trust, or exploiting guilt to manipulate victims into surrendering money or personal information. The article advises readers to remain vigilant and informed about these tactics regardless of their computer experience level.
globalnews.ca
· 2025-12-08
October is Cybersecurity Awareness Month, and security experts outline key scam prevention strategies as sophisticated fraud tactics continue to evolve. Scammers commonly exploit fear, urgency, and money as bait through phishing emails, spoofed caller IDs, robocalls, romance scams, and impersonation schemes targeting vulnerable populations including seniors and isolated individuals. The article recommends staying suspicious, stopping to think before acting, and staying protected by verifying requests through official channels and using tools like reverse image searches to identify potential fraud.
azcentral.com
· 2025-12-08
Americans lost an estimated $12.5 billion to online scams in the past year, with artificial intelligence-generated "deepfake" videos making investment frauds increasingly difficult to detect—the FBI estimates 39% of victims fell for deepfake-based schemes involving fabricated videos of business leaders, celebrities, or romantic interests. Scammers exploit AI to duplicate voices, crack passwords, and process large volumes of data, while most stolen money goes unrecovered, particularly when criminals demand payment in cryptocurrency and operate from overseas. Common defenses include using strong passwords, enabling two-factor authentication, and scrutinizing videos for unnatural movements, inconsistent lighting, and mismatched lip movements
thesun.co.uk
· 2025-12-08
Megan Clarke, 20, fell victim to a romance scam perpetrated by a man claiming to be "Lord Bertie Underwood," whom she met in 2017 and became engaged to within six months. Upon discovering his true identity through online research approximately one year into the relationship, she learned he was a serial fraudster using multiple aliases with a criminal history, and that he had secretly opened credit cards and loans in her name, leaving her £30,000 in debt before fleeing. Though Megan reported the incident to police and Action Fraud, authorities were unable to recover her losses.
nbcphiladelphia.com
· 2025-12-08
**October is Cybersecurity Awareness Month, and experts emphasize protecting yourself from increasingly sophisticated scams using three key tactics: stay suspicious, stop to think, and stay protected.** Common scam methods exploit fear, urgency, and money incentives—such as fake tax return errors, impersonation of authority figures, and romance scams that can last years and target vulnerable individuals including seniors. Defensive measures include avoiding robocalls and suspicious texts, verifying contacts through official numbers, and using reverse-image searches to identify stolen photos used in romance scams.
thetimes.com
· 2025-12-08
Kirat Assi, a 44-year-old London woman, was victimized by a nine-year catfishing scam perpetrated by her cousin Simran Bhogal, who created a fake online romance using the false identity of "Bobby Jandu," a cardiologist, and fabricated elaborate excuses to prevent in-person meetings. While Assi's case was unusual in involving no financial loss, charities report a 189-200 percent increase in catfishing cases overall, where perpetrators typically use emotional manipulation to extort money from victims, with some engaging in "sextortion" targeting teenagers. Assi won a civil settlement in 2
startribune.com
· 2025-12-08
**Summary:**
October's Cybersecurity Awareness Month highlights the increasing sophistication of scams, including phishing emails, text spoofing, and caller ID spoofing. Security experts advise consumers to remain vigilant by remembering the "three S's"—stay suspicious, stop and think, and stay protected—as scammers use tactics based on fear, urgency, and money to trick victims into sharing personal information or sending funds through romance scams, job scams, and impersonation schemes.
foxnews.com
· 2025-12-08
A widow named "Beatrice" fell victim to a romance scam during the COVID-19 pandemic after matching with someone posing as a Spanish lumberjack on a senior dating site; after four months of building trust, the scammer requested money. According to the FTC and DHS, over 70,000 people reported romance scam losses in 2022, with older adults losing $240 million that year, as scammers use fake identities and emotional manipulation to extract savings from vulnerable individuals, often operating from West African countries. The article identifies warning signs including claims of living abroad, poor grammar despite English proficiency, excuses to avoid video calls, and requests to move conversations to
pentictonherald.ca
· 2025-12-08
The Palmyra Women's Institute is hosting a scam prevention education session featuring Chatham-Kent Police Special Constable Brenda Koldyk to address rising fraud losses in the community, including grandparent scams, romance scams (one victim lost $250,000), and various other schemes targeting seniors and vulnerable individuals. The November 7 session will cover warning signs, prevention strategies, and common scam types such as tax fraud, home renovation fraud, and impersonation scams, with Koldyk advising victims to verify requests with family members before sending money or gift cards.
metro.co.uk
· 2025-12-08
Megan Clarke discovered that her fiancé of 18 months, who presented himself as aristocratic watch-seller "Lord Bertie Underwood," was actually serial con artist Robert Madejski using a fabricated identity, fake accent, and false backstory to manipulate her into an engagement. After finding mail addressed to other names and conducting online searches, she uncovered his previous fraud convictions and learned that virtually everything about their relationship—including her Cartier ring—was fraudulent, prompting him to disappear before their planned wedding. The case exemplifies the growing prevalence of romance scams in the UK, where Citizens Advice found nine million people fell victim to scams in the
kwqc.com
· 2025-12-08
This educational piece highlights common scams targeting individuals in 2024, including the grandparent scam, romance scam, and investment or advance fee scams. Blackhawk Bank & Trust in the Quad Cities region provides guidance on recognizing and avoiding these fraud schemes as part of Cybersecurity Awareness Month awareness efforts.
coinmarketcap.com
· 2025-12-08
Hong Kong police dismantled a sophisticated cryptocurrency investment scam network on October 9, detailing 27 suspects (aged 21-34) who used AI-generated deepfakes and fake online personas to defraud victims of approximately $46 million through romance schemes. The operation, discovered in a 4,000-square-foot facility in Hung Hom, employed university graduates as technical experts and featured detailed training manuals in multiple languages to manipulate victims into fraudulent crypto investments, with suspects linked to China, Taiwan, India, and Singapore.
wisbusiness.com
· 2025-12-08
Extortion, particularly sextortion scams, ranked among the top five internet crimes in the FBI's 2023 report with over 48,000 cases, according to a Better Business Bureau warning. Sextortion scams operate through two primary methods: phishing (claiming to have hacked victims' devices and recorded compromising material) and romance schemes (building trust through fake relationships before blackmailing victims for money). Victims have reported losses ranging from hundreds to thousands of dollars, with the scams exploiting fear of public embarrassment and loneliness to pressure victims into paying via bitcoin, gift cards, or wire transfers.
hypebae.com
· 2025-12-08
This educational article identifies four warning signs of romance scams prevalent on dating apps: avoiding video calls or in-person meetings, lacking tagged photos with others on social media, requesting money before meeting, and unexplained gut feelings about the person. The piece references high-profile cases like "The Tinder Swindler" and Netflix's "Sweet Bobby" to illustrate how scammers manipulate victims emotionally to extract money, advising users to trust their instincts and never give more money than they can afford to lose.
atlantafed.org
· 2025-12-08
In 2023, Americans over 60 lost more than $3.4 billion to fraud—an 11 percent increase from 2022—with investment, tech support, email, and romance scams being the most common schemes. The author emphasizes that decline in financial judgment is an early sign of dementia, and recommends that families maintain regular voice contact with elderly relatives, monitor credit reports, apply credit freezes, and stay informed about legal and financial documents to prevent scams and elder fraud. Early intervention through personal relationships and periodic check-ins can help stop scammers before victims suffer financial loss.
aws.amazon.com
· 2025-12-08
This article describes Wipro and AWS's development of an Intelligent Financial Fraud Detection (IFFD) solution designed to address gaps in traditional fraud detection systems. The system uses AI and deep learning to detect fraud in real-time, with particular focus on elder fraud, which the FBI reported affected over 101,000 people age 60+ in 2023 with losses exceeding $3.4 billion. IFFD aims to reduce false positives to under 5% while identifying emerging threats like investment scams, romance scams, and grandparent scams before funds are transferred.
berkshireeagle.com
· 2025-12-08
A 75-year-old North Adams man lost over $400,000 in a tech support scam that operated from June to September, in which a caller posing as a federal agent convinced the victim to withdraw cash and hand it to couriers, claiming he was implicated in money laundering. Boston resident Urvishkumar Vipulkumar Patel, 21, was arrested after an FBI sting operation at the victim's home and charged with conspiracy to commit wire fraud; he claimed he was hired to pick up packages and deliver them for a cut. The FBI advises that legitimate federal agencies never request money by phone or send couriers to collect funds
thepaypers.com
· 2025-12-08
This is an introductory piece for The Paypers' 2024 report on fraud detection technologies, not a news article about a specific fraud incident.
**Summary:** The report documents rising fraud challenges in financial services, with authorized fraud growing 22% in 2023 and average fraudulent transaction amounts increasing 43% to $3,222. The inaugural Next-Gen Tech to Detect Fraud and Fincrime Report 2024 examines emerging threats including APP fraud, investment scams, and romance scams, while exploring how financial institutions can leverage AI, data sharing, and regulatory compliance strategies to combat financial crime in an evolving threat landscape.
makeuseof.com
· 2025-12-08
Social media scammers use four primary tactics to defraud users: phishing attacks that mimic trusted sources to steal personal information, fake profiles impersonating friends or family to request money or sensitive data, fraudulent giveaways and job offers designed to capture credentials or personal information, and romance scams involving lengthy deception to build trust before financial exploitation. Users can protect themselves by avoiding unsolicited messages and suspicious links, verifying suspicious contacts through alternate communication methods, checking for warning signs like poor grammar and unverified accounts, and researching companies before responding to job offers.
wgal.com
· 2025-12-08
The Federal Trade Commission's "Protecting Older Consumers" report found that older adults reported losing over $1.9 billion to fraud in 2023, though the true total is estimated at $61.5 billion when accounting for unreported cases. Seniors are reluctant to report fraud due to embarrassment and fear of losing independence, and they suffer significantly higher average losses ($918) compared to younger victims ($432). The three most common scams targeting older people are tech support scams, lottery/sweepstakes scams, and romance scams, with payments typically made through Bitcoin or gift cards.
startribune.com
· 2025-12-08
Dodzi K. Kordorwu, 38, of Brooklyn Park was sentenced to 5¼ years in prison for his role in a nationwide romance fraud scheme that defrauded dozens of primarily older victims of more than $2.1 million over four years. Operating under fake personas like "Dr. Carmen Williams," Kordorwu built false romantic relationships with victims to convince them to send money, exploiting their emotional vulnerability and isolation. He was ordered to make full restitution and serve three years of supervised release.
foxnews.com
· 2025-12-08
Pig-butchering scams have defrauded an estimated $75 billion globally, with criminals increasingly using sophisticated AI-powered deepfake technology for real-time video impersonation and purchasing Starlink satellite dishes to maintain reliable internet connections from Asia. The scams follow a formula of building trust through romantic or investment relationships before redirecting victims to fraudulent crypto platforms, with reported victims losing hundreds of thousands to millions of dollars—including a Colorado retiree who lost $500,000 in life savings and an Illinois widow who lost over $1 million.
justice.gov
· 2025-12-08
Two correctional officers at an Indiana prison, Martins Tochukwu Chidiobi and Lawrence Onyesonwu, were sentenced to three years in federal prison for stealing personally identifiable information from at least five inmates and using their identities to open fraudulent bank accounts between 2015 and January 2019. The defendants received at least $331,282 in fraud proceeds through these accounts, primarily from romance scam victims, and withdrew most funds as cash or transferred them to Nigerian bank accounts. Both men were also ordered to pay $5,000 fines and serve two years of supervised release following their prison sentences.
nypost.com
· 2025-12-08
Pig-butchering scams have defrauded victims of an estimated $75 billion globally, with criminals using increasingly sophisticated techniques including deepfake video technology and Starlink satellite internet to build trust before stealing victims' cryptocurrency and savings. The scams typically involve romantic or investment-focused relationships built over months, escalating to requests for financial investment, with documented cases resulting in losses ranging from $500,000 to $1 million per victim. To protect themselves, individuals should be cautious of unsolicited investment opportunities from online contacts, verify identities through independent means, and recognize that scammers specifically target kindhearted people willing to
ahmedabadmirror.com
· 2025-12-08
This educational article outlines common online scams targeting consumers during Cybersecurity Awareness Month, including romance scams (which prey on isolated individuals over extended periods), job scams (impersonating recruiters to steal money or personal information), investment scams (get-rich-quick schemes often involving cryptocurrency), and quiz scams (harvesting personal data for account breaches). The article provides warning signs and protective measures for each scam type, such as reverse-image searching suspicious photos, verifying job offers directly with companies, researching investment opportunities independently, and avoiding online quizzes that collect personal information.
abnnewswire.net
· 2025-12-08
Research from 2024 found that approximately 30% of U.S. consumers lost money to scams between 2020-2024, with nearly 80 million Americans affected and average losses of $545 per victim. Identity theft was the most common scam type (24% of victims), while romance scams caused the highest financial impact with average losses of nearly $2,000 and longer victim engagement. Nearly 70% of victims recovered some losses through their banks, though 54% considered switching financial institutions following the incident, with 59% identifying enhanced fraud detection technology as the most important fraud safeguard.
boston25news.com
· 2025-12-08
Seniors reported losing more than $1.9 billion to fraud last year, with actual losses potentially reaching $61.5 billion when accounting for unreported cases, according to an FTC report highlighting romance scams, business impostor schemes, and cryptocurrency fraud as major threats. Older Americans face particular vulnerability due to retirement funds, life insurance proceeds, and assets that criminals target, and many victims avoid reporting due to shame or fear of being perceived as incapable. The FTC is strengthening protections through the Scams Against Older Adults Advisory Group and seeking congressional amendments to expand refund authority, while experts emphasize the need for banks and law enforcement to deploy advanced technology and increase criminal prosecution efforts.
mcknightsseniorliving.com
· 2025-12-08
Older adults reported $1.9 billion in fraud losses in 2023, though the FTC estimates actual losses may have reached $61.5 billion when accounting for underreporting. Adults aged 60+ are significantly more vulnerable to specific scam types, including tech support scams (5x more likely), prize/lottery scams (3x more likely), and investment scams (which increased 34% year-over-year), with romance and business imposter scams also rising notably. The FTC and Senate Special Committee on Aging are expanding consumer education programs and partnerships to combat these increasingly sophisticated scams.
bankingjournal.aba.com
· 2025-12-08
Crypto investment scams have cost Americans billions of dollars, typically beginning with confidence or romance scams before escalating to demands for larger investments. FBI and CFTC officials discuss common typologies, warning signs for financial institutions, and how banks can partner with law enforcement to combat these schemes. The agencies have jointly developed educational materials to help identify and prevent crypto investment fraud.
kiro7.com
· 2025-12-08
According to the FTC, seniors reported losing more than $1.9 billion to fraud last year, with bank transfers and cryptocurrency being the most commonly exploited payment methods; however, the agency estimates total senior fraud losses could reach as high as $61.5 billion when accounting for unreported incidents. Romance scams and business impostor schemes are prevalent, with victims often reluctant to report due to shame or fear of being perceived as incapable by family members. The FTC has launched the Scams Against Older Adults Advisory Group and is seeking congressional amendments to strengthen its ability to recover funds for victims and prevent criminals from retaining illegally obtained profits.
einpresswire.com
· 2025-12-08
Nearly 80 million U.S. consumers (30% of the population) lost an average of $545 to scams between 2020-2024, with identity theft being the most common type and romance scams causing the largest financial impact at nearly $2,000 per victim. While 69-74% of victims recovered some losses through their banks or credit card issuers, over half considered switching financial institutions, and consumers identified advanced fraud detection and AI-based monitoring technologies as the most important safeguard against future scams.
newsaegis.com
· 2025-12-08
This educational piece outlines cybersecurity best practices for Cybersecurity Awareness Month, emphasizing three core strategies: staying suspicious, stopping to think, and staying protected. The article identifies common scam tactics targeting all consumers—particularly elderly, lonely, and disabled individuals—including fear-based language, artificial urgency, and false promises of money, and recommends protective measures such as using password managers, enabling multi-factor verification, avoiding personal information requests in online quizzes, and reporting suspected fraud to the FTC or free resources like the AARP Fraud Watch Network.
fox35orlando.com
· 2025-12-08
The Seminole County Sheriff's Office warned the public about romance scams after the FBI reported that nearly 20,000 Americans lost over $700 million to these schemes in 2022. The advisory outlined two common tactics: "stuck" scammers who build romantic connections then request money for travel emergencies, and "investment" scammers who pose as romantic interests to manipulate victims into depositing tens of thousands of dollars into fake investment accounts that eventually lock. Authorities recommend using dating app verification tools and reporting suspected scams to the sheriff's office.
valleybreeze.com
· 2025-12-08
Elder fraud complaints rose 14 percent nationally in 2023, resulting in $3.4 billion in losses, with Rhode Islanders over 60 losing $7.4 million to scams. U.S. Sen. Jack Reed, AARP Rhode Island, and the Rhode Island State Police held an Elder Fraud Prevention Summit to educate older adults on detecting and reporting fraud, emphasizing that tech support, romance, and investment scams are among the most common schemes targeting seniors. Experts stressed that victims should report incidents immediately and stay informed about evolving scams, noting that sophisticated criminals use artificial intelligence and psychological manipulation rather than targeting inherent vulnerabilities in older adults.
wthr.com
· 2025-12-08
Two New Castle correctional officers, Martins Chidiobi and Lawrence Onyesonwu, pleaded guilty to aggravated identity theft after stealing personally identifiable information from at least five inmates and using their identities to open nine fraudulent bank accounts, through which $331,282 was deposited—most withdrawn as cash or transferred to Nigerian accounts originating from romance scams and other fraud schemes. Both men were sentenced to three years in prison, followed by two years of supervised release and $5,000 fines each.
newsbytesapp.com
· 2025-12-08
Online scams are becoming increasingly sophisticated, with fraudsters employing impersonation, voice-changing technology, and emotional manipulation to steal money and personal information from victims. Common schemes include "nude video call" blackmail on WhatsApp, voice-mimicking scams impersonating distressed family members, fake customs fees for parcels, lottery winnings requiring upfront payments, and romance scams. The article advises verifying caller identities through callbacks, avoiding unsolicited video calls from unknown numbers, confirming with legitimate companies before payments, and exercising caution when sharing personal information with people met only online.
emporiagazette.com
· 2025-12-08
The 22nd annual Senior Life Fair in Lyon County held an educational event focused on scam prevention, attracting hundreds of seniors to learn about fraud risks and community resources. Kansas Assistant Attorney General Melanie Jack delivered the keynote address emphasizing the prevalence of scams targeting seniors, including romance scams and internet-based fraud, while noting that fraud against Kansas residents over 60 is now treated as a criminal investigation. Nearly 40 vendors provided information on senior services, health screenings, and safety topics.
the-independent.com
· 2025-12-08
A journalist was scammed out of £240 after being contacted via Facebook Messenger by someone posing as a casual acquaintance offering Coldplay concert tickets; the account had been hacked, and the fraudster exploited the victim's desire to help a friend and emotional connection to manipulate the transaction. The scam exemplifies how criminals exploit social media trust networks and personal relationships, targeting people's emotions rather than relying on obviously suspicious tactics, and demonstrates that social media platforms struggle to combat these increasingly sophisticated fraud techniques.
aarp.org
· 2025-12-08
An 82-year-old man named Dennis Jones was romantically scammed by a woman he met on Facebook who claimed to be a successful cryptocurrency investor named Jessie and offered to teach him how to profit from crypto investments. After developing trust with the scammer and hoping to leave an inheritance for his family, Dennis invested his savings, which turned out to be part of a fraudulent scheme. The devastating financial loss and emotional trauma led to Dennis taking his own life, and his son and daughter now share his story publicly to warn others about romance and cryptocurrency scams targeting seniors.
the-sun.com
· 2025-12-08
US Marine Kagan Dunlap, 37, reported that scammers have been using his photographs and voice (mimicked through AI) to catfish thousands of women on dating apps since 2015, coercing victims to send money via gift cards, cash, and cryptocurrency. The fraudsters targeted lonely women globally and used military-related excuses (such as deployment limitations) to avoid video verification, while some victims became aggressive when confronted with the truth and even contacted Dunlap's wife accusing him of infidelity. Dunlap recommends potential victims demand video calls as verification, noting that no legitimate contact should refuse this simple verification method.
ccxmedia.org
· 2025-12-08
**Summary:**
Dodzi Kordorwu, a 38-year-old from Brooklyn Park, was sentenced to over five years in prison for operating a nationwide romance fraud scheme that defrauded dozens of victims, primarily seniors, of $2.2 million between May 2018 and June 2022. The scheme involved impersonating military officials or diplomats through social media to build false relationships before requesting money, with Kordorwu receiving over 90 victim packages containing the fraudulent proceeds. In addition to his prison sentence, Kordorwu was ordered to make full restitution and remain under court supervision for three years after release.
professionalsecurity.co.uk
· 2025-12-08
Former fraud investigator Megan Searle outlines common online dating scams, where perpetrators use "love bombing" (excessive flattery), superficial conversations, and fabricated emergencies to manipulate victims into sending money or becoming unwitting "money mules." She advises users to verify identities through video calls, avoid sharing personal photos early, and recognize red flags such as requests for money, avoidance of video chats, and lack of meaningful conversation. The tactics became increasingly prevalent during the COVID-19 pandemic when isolation made people more vulnerable to exploitation.