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The New York State Police warned the public about a nationwide automated sextortion scam in which fraudsters use illegally obtained email addresses and personal information purchased on the dark web to contact victims, threatening to release compromising material unless victims pay extortion fees. The scammers employ intimidation and threats of embarrassment to coerce payments from targets.

The Economic and Financial Crimes Commission (EFCC) recovered €5,100 from a Nigerian romance scam and returned the funds to a Spanish citizen, Heinz Burchard Einhaus Uchtmann, through the Spanish Ambassador to Nigeria. The handover highlighted successful international cooperation between Nigerian and Spanish law enforcement agencies in combating transnational financial crimes, with EFCC leadership emphasizing their commitment to making Nigeria inhospitable for romance scammers and other fraudsters.

The Economic and Financial Crimes Commission (EFCC) recovered €5,100 from a Nigerian romance scammer and returned the funds to Spanish victim Heinz Burchard Einhaus Uchtmann in collaboration with Spanish Police. The EFCC Executive Chairman formally handed over the recovered assets to the Spanish Ambassador on September 20, 2024, emphasizing that the case demonstrates the importance of international law enforcement cooperation in combating borderless financial crimes. The recovery underscores both countries' commitment to preventing Nigeria from becoming a safe haven for financial criminals and fraudsters engaged in romance scams and similar schemes.

The Economic and Financial Crimes Commission (EFCC) recovered €5,100 from a Nigerian romance scammer and returned the funds to Spanish citizen Heinz Burchard Einhaus Uchtmann, with the handover made to Spain's Ambassador to Nigeria in September 2024. The recovery was achieved through collaboration between the EFCC and Spanish Police, highlighting the importance of international cooperation in combating cross-border financial crimes. EFCC leadership emphasized the agency's commitment to preventing Nigeria from becoming a safe haven for financial criminals and called for continued global partnership among law enforcement agencies to address the borderless nature of internet fraud.

The Snoqualmie Police Department is warning residents about a "Pegasus" sextortion scam variation where attackers send threatening emails claiming to possess explicit photos or videos and include personal details like Google Maps photos of victims' homes, demanding ransom payment within 24 hours. Law enforcement advises residents not to respond to or pay these scams and to delete the emails immediately, as the threats are false and information often comes from public sources or past data breaches. The FBI recommends avoiding compromising photos, suspicious email attachments, and leaving webcams exposed to prevent victimization.

The Wheat Ridge Police Department warned of a cryptocurrency extortion scam circulating through the community in which victims receive emails containing personal information (addresses, photos from Google Maps) and threats of blackmail involving fabricated malware and compromising videos, demanding cryptocurrency payment via Bitcoin QR code. None of the Wheat Ridge residents who received these emails fell victim to the scam, though police emphasized the importance of reporting such attempts to raise community awareness. The scam exploits urgency and fear through false claims, reflecting a broader national problem—Americans lost over $5.5 billion to cryptocurrency scams in 2023, with Colorado reporting more than 1,300 fraud cases costing residents $81 million

Maryland State Police warned residents about a sextortion scam in which victims receive threatening emails containing their names, Google Street View photos of their homes, and false claims of spyware installation and pornography viewing, demanding $2,000 in Bitcoin within 24 hours or threatening to expose them to contacts. The scam uses publicly available information to intimidate victims; authorities recommend deleting suspicious emails without clicking links and reporting to local police or the FBI rather than paying.

Scammers are conducting sextortion attacks that now include Google Street View images of victims' addresses to intimidate them into paying cryptocurrency fees. The attackers claim to have pornographic evidence and access to Pegasus spyware, using personalized emails with victims' addresses, phone numbers, and automatically-generated street images to imply they have visited or surveilled the target's location. Security researchers warn these attacks are difficult to detect because they use random Gmail addresses and avoid malicious attachments or URLs.

The Atherton Police Department warned residents of a widespread extortion email scam in which fraudsters claim to have malware access to victims' computers and threaten to release sensitive information and photos unless paid in Bitcoin; the scam includes fabricated images of victims' homes sourced from Google Maps and other public sources to appear credible. Multiple Atherton residents reported receiving these "sextortion" emails, which exploit publicly available personal data harvested from previous data breaches, though police confirm the threats are false and victims should delete the emails immediately without responding or paying.

Herkimer police are warning residents about multiple scams circulating in the area, including blackmail schemes where fraudsters claim to have installed spyware and threaten to release compromising information unless victims pay (such as $2,000 in bitcoin), and police impersonation scams where criminals falsely claim that Herkimer Police are searching for the victim. The article also highlights emerging AI-enabled threats including romance scams ("pig butchering") and virtual kidnapping ransom schemes where criminals use cloned voices to impersonate loved ones, urging residents to verify requests directly with police rather than through third parties.

Scammers are conducting evolved sextortion scams that use fear tactics and images of victims' homes (obtained from data breaches or public listings) to extort money via email, claiming to have compromising videos and demanding Bitcoin payments of around $2,000. The scams falsely reference advanced spyware like "Pegasus" to appear credible, though legitimate cybersecurity experts note these threats are bluffs since actual spyware installation would make ransom demands unnecessary. Protection strategies include blurring your home on Google Maps, avoiding sharing personal information online, and recognizing common red flags in scammer communications.

"Hustle kingdoms" are informal training academies in West Africa (particularly Ghana and Nigeria) that teach individuals digital fraud techniques, including romance scams and business email compromise schemes, with graduates exporting these skills globally and contributing to an estimated $50 billion in online scam losses in the United States in 2023 alone. These operations evolved from 1980s-90s "business centres" and function as hierarchical knowledge hubs where novices learn sophisticated fraud tactics from experienced scammers. Some perpetrators justify their crimes as restitution for historical colonial exploitation, while employing both psychological manipulation and supernatural tactics like "juju magic" to defraud victims worldwide.

Billions of dollars are lost annually to scams targeting older Americans, with the FBI reporting over $3 billion in losses in 2023 alone, including devastating cases such as romance scams, sextortion schemes, and AI-enabled impersonations that have cost some seniors their entire life savings. The AARP Fraud Watch Network receives more than 100,000 calls yearly from affected seniors, and experts testified before U.S. Congress emphasizing that criminals continue to evolve their tactics with increasing sophistication. Lawmakers are responding with bipartisan legislation and recommendations for education, public outreach, and federal efforts to combat spoofing and robocalls as key strategies to protect vulnerable seniors.

Metro Detroit residents received threatening extortion emails containing their names, lewd accusations of illicit behavior, and photos of their homes (likely sourced from Google) demanding small "donations" to prevent alleged compromising footage from being shared on social media. Birmingham police confirmed the scam and advised residents not to click any links in the emails, with victims like Elaine Bono and her daughter receiving multiple copies despite deleting them.

"Hustle kingdoms" are informal training academies operating in West Africa (particularly Ghana and Nigeria) that teach individuals digital fraud techniques, with graduates carrying out online romance scams, business email compromise, and sextortion targeting victims globally. The U.S. lost approximately $50 billion to online scams in 2023, many linked to West African fraudsters, as these operations have evolved from 1980s-90s "business centres" into a coordinated global threat with hierarchical structures and increasingly sophisticated tactics. The phenomenon reflects a complex socioeconomic dynamic where some perpetrators justify their crimes as retaliation for historical injustices, while law enforcement and researchers emphasize the

"Sextortion" scams use fabricated claims of spyware and compromised webcams to extort victims, threatening to share alleged intimate videos or browsing history with contacts unless Bitcoin is paid. Scammers obtain victims' personal information—names, addresses, and photos—from public online sources and data breaches, then send targeted-seeming emails that are actually sent to numerous people in bulk. The FBI recommends reporting such extortion attempts to 1-800-CALL-FBI and advises victims to cover webcams and blur their homes on Google Maps, as these scams rely on easily accessible public information rather than actual spyware.

Security experts warn of an evolving sextortion scam that uses victims' home addresses and photos sourced from Google Maps to increase psychological pressure and extract Bitcoin payments of $2,000-$2,200. The emails falsely claim the sender has compromised the victim's computer and recorded them via webcam, threatening to release fabricated videos to their contacts within 24 hours unless ransom is paid. The FBI recommends victims not comply with demands, avoid sending compromising images, cover webcams, and report incidents to law enforcement at 1-800-CALL-FBI or tips.fbi.gov.

A new sextortion email scam variant targets spouses by falsely claiming to have evidence of infidelity, with links to alleged proof, demanding payment of $500 to $5,000. The scammers use personal information including full names, maiden names, and pet names—potentially sourced from wedding planning sites like The Knot—to increase credibility and distress. While most recipients recognized the emails as scams and deleted them, authorities stress that these emails are fraudulent and recipients should not click the links, which may lead to phishing pages or malware distribution.

Security.org surveyed over 1,100 Americans and identified peer-to-peer payment apps as the top scam threat for 2024, with 63% of users experiencing scam attempts, followed by phishing texts, cryptocurrency schemes, and social media fraud. The research revealed that half of cryptocurrency owners have been targeted by pump-and-dump schemes, one in four social media users report scams, and 70% of Americans receive suspicious texts. Security experts recommend verifying recipient identities before P2P transfers, sending $1 test payments, using two-factor authentication, and only investing through reputable platforms to minimize fraud risk.

Portland-area residents are being targeted by an increased wave of blackmail cyber scams in which fraudsters threaten to expose internet browsing history or sensitive personal information unless victims pay in cryptocurrency, using tactics like including the target's address and photos of their home to appear credible. Police advise recipients to simply delete such emails without opening attachments, as there are rarely follow-ups and no confirmed cases of Portland residents losing money to the scam. Suspicious emails should be reported to the FBI's Internet Crime Complaint Center.

The FBI received over 880,000 complaints about online blackmail scams in a single year, indicating the widespread prevalence of this fraud type. Online blackmail scams involve criminals threatening to expose compromising information or images unless victims pay money, targeting vulnerable individuals across age groups.

Online blackmail scams are rising, with scammers sending mass emails that threaten to expose embarrassing footage or information, often personalized with publicly available details like names, addresses, and street view images to appear credible. These emails can be identified as fraudulent by looking for red flags such as urgent deadlines, awkward wording, generic language, and a lack of specific details about the alleged compromising content. Recipients should not reply to or pay these emails, instead reporting them as phishing or spam to their email provider or IT department, as legitimate blackmailers would provide specific evidence of their claims.

The "Hello pervert" sextortion scam has evolved to include new pressure tactics: threatening to use Pegasus spyware and including photos of victims' homes obtained from Google Maps and data breaches. Scammers use stolen passwords from previous data breaches and falsely claim to have compromising footage of victims viewing pornography, demanding payment within 24 hours or threatening to share the content with contacts and visit their physical addresses. These threats are entirely fraudulent—Pegasus is government-controlled spyware never used by common criminals, and scammers have no actual footage or surveillance capability.

Online blackmail scams are sending hundreds of thousands of personalized emails threatening to expose embarrassing footage or compromising information, often including victims' names and addresses obtained from public databases. These scams can be identified by vague language, urgent deadlines, and lack of specific details about alleged misconduct—legitimate threats would include evidence. To protect yourself, use email filters and spam reporting tools offered by providers like Gmail or Outlook, never reply to or pay blackmail emails, and report them as phishing.

Sextortion scammers are now incorporating personal information and Google Street View photos of victims' homes into threatening emails to increase intimidation and credibility. The emails claim the sender has compromised the victim's computer and recorded them via webcam, demanding $2,000-$2,200 in Bitcoin within 24 hours or threatening to distribute the video to contacts. The FBI reports these scams originate primarily from West Africa and Southeast Asia, and recommends victims not send money, disable webcams, report the accounts to platforms, and contact law enforcement.

A personalized variant of the sextortion scam is circulating via email, claiming to have compromised recipients' webcams and threatening to release fabricated videos unless victims pay approximately $2,000 in Bitcoin within 24 hours. The emails now include recipients' names and photos of their homes obtained from online mapping services like Google Maps, along with threats to contact them physically or distribute videos to their contacts. The FBI advises victims not to send compromising images, to avoid opening suspicious attachments, and to cover webcams; those targeted should report incidents to their local FBI office or call 1-800-CALL-FBI.

Dating app scams are increasingly common due to anonymity, rising platform usage, and scammers' ability to exploit users' emotional vulnerability when seeking companionship. Red flags include overly perfect profiles, story inconsistencies, reluctance to meet in person, requests for money, and use of stock photos; common scam types include fake emergencies, phishing, investment fraud, and blackmail schemes. Users can protect themselves by verifying profiles through reverse image searches, meeting only in public places, guarding personal information, and reporting suspicious activity.

A 48-year-old civil contractor from Pimpri lost Rs 21 lakh in an online share trading scam between July and August after responding to a stock market investment advertisement on social media. The scammer added the victim to a messenger group, promised high returns, and convinced him to transfer Rs 20.9 lakh to multiple bank accounts before becoming unresponsive and blocking contact. The Pimpri Chinchwad police registered a case after the victim filed a complaint with the cyber crime cell and are investigating using the contractor's bank transaction details.

The Better Business Bureau warns college students, particularly freshmen ages 18-24, about six prevalent scams: fake apartment listings (where scammers copy real listings and request deposits for properties that don't exist), fraudulent credit card offers targeting first-time users, identity theft (requiring regular credit report monitoring), fake scholarship and grant offers, and other schemes exploiting their inexperience. The BBB emphasizes the importance of verifying sources, researching offers that seem too good to be true, and protecting personal information to prevent financial and identity-related harm.

Arizona Attorney General Kris Mayes issued an alert about cryptocurrency scams targeting consumers through investment schemes, impersonation fraud, and blackmail extortion. Scammers use phone calls, emails, social media, and dating apps to pose as investment managers, government officials, or love interests to trick victims into buying and transferring cryptocurrency. The Attorney General recommends verifying caller information independently, remaining skeptical of unsolicited requests for cryptocurrency payments, never sharing personal information with unknown callers, consulting trusted individuals before major financial decisions, and reporting suspicious activity to law enforcement.

Arizona Attorney General Kris Mayes issued a warning about cryptocurrency scams targeting vulnerable individuals, particularly senior citizens, which exploit victims' unfamiliarity with digital currencies. Common scams include investment schemes promising high returns with zero risk, impersonation scams claiming account fraud or legal issues that can only be resolved via cryptocurrency transfer, and blackmail scams threatening to release compromising information unless paid in Bitcoin. The Attorney General advises Arizonans to verify caller information independently, remain skeptical of unsolicited requests, recognize that legitimate businesses never demand cryptocurrency payment, protect personal information, consult trusted family members before financial decisions, and report suspicious activity to law enforcement or the Arizona Attorney General's Office.

Private Digital Investigations announced new measures to combat rising cybercrimes including Nigerian romance scams and sextortion schemes, which exploit victims emotionally and financially through fake profiles and blackmail threats. The agency employs AI-driven profile analysis, digital forensics, and law enforcement collaborations to identify scammers, and offers public education through workshops, support hotlines, and online resources. The article advises victims to cease communication with suspected scammers, report profiles to platforms, avoid sharing explicit content, and seek help from professional investigators or authorities rather than paying ransom demands.

Deepfake technology powered by AI is fueling a rising tide of scams in 2024, with deepfake content increasing 900% between 2019 and 2020. Cybercriminals use deepfakes to impersonate celebrities, recruiters, and romantic partners through fake video calls, job interviews, and investment schemes to steal money and personal information from victims. Key scams include romance fraud (where scammers conduct convincing video calls using face-swapping), recruiting scams (impersonating employers on LinkedIn to extract payment and data), and investment scams (using fake celebrity endorsements to promote cryptocurrency schemes).

Modern scammers use sophisticated social engineering tactics—not victim naivety—to defraud people, employing psychological manipulation techniques and scripted interactions that mimic legitimate organizations like banks and police. Experts explain that continuous phone conversation and repeated "yes" responses create mental compliance, while common scam methods include mule account schemes (where job applicants are tricked into opening bank accounts for criminals) and APK file installation that grants remote phone access. Scammers reportedly employ psychologists and use standardized scripts refined over decades, making their operations highly organized criminal enterprises rather than isolated fraud attempts.

A 72-year-old doctor in Bengaluru lost Rs 2.3 lakh ($2,739) in a sextortion scam after being lured into an explicit video call with an unknown woman on July 27, who then recorded him. Scammers subsequently posed as police officers and YouTube employees, threatening to publish the videos online unless he paid for their deletion, extracting money through multiple demands over several days. Police warn against answering calls from strangers and explain that such scammers use screen recordings or fabricated pornographic content to extort victims by threatening to share material with their families and social networks.

The Better Business Bureau cautions college students to watch out for seven common scams targeting them during the school year: phishing emails impersonating the school's financial department, fake credit card offers, fraudulent rental listings, identity theft, scholarship grant scams, online shopping scams, and test preparation blackmail schemes. The BBB recommends students verify offers through official channels, check credit reports regularly at annualcreditreport.com, view apartments in person before paying, and research companies on BBB.org before engaging with them. Students are encouraged to report suspected scams to BBB's ScamTracker and contact their local BBB office with concerns.

Scammers today employ sophisticated social engineering tactics—including scripted phone calls using psychological manipulation techniques and impersonation of trusted institutions—rather than relying on victims' lack of knowledge. Common scam methods include mule account schemes targeting job seekers who are tricked into opening bank accounts and providing personal information, and APK file scams that grant scammers control of victims' mobile phones through fake job or service advertisements. Experts note that scammers may employ actual psychologists to craft these tactics, making them increasingly difficult for victims to detect regardless of their education or experience level.

This Better Business Bureau alert identifies seven scams targeting college students during the back-to-school season, including phishing emails impersonating school financial departments, fake credit card offers, fraudulent rental listings, identity theft, scholarship scams, online shopping scams, and test preparation blackmail schemes. The BBB recommends students verify offers through official sources, check credit reports regularly, view apartments in person before paying, and research companies on BBB.org before providing personal information or funds. College students should remain vigilant about sharing personal data online and monitor BBB's ScamTracker for reports of current fraud schemes.

Deepfake technology, powered by AI advances, is increasingly used in fraud schemes targeting individuals and businesses. Criminals employ deepfake videos, face-swapping, and voice cloning to impersonate celebrities, executives, and recruiters in romance scams, job recruitment fraud, and investment schemes, with deepfake content increasing 900% between 2019-2020 and an estimated 26% of small companies and 38% of large companies experiencing deepfake-related fraud in 2023. Notable cases include a Japanese manga artist losing nearly $500,000 USD to a fake video call impersonating actor Mark Ruffalo, while experts warn that by

Five U.S.-based defendants from Georgia and Alabama were charged with conspiracy to commit money laundering in connection with a sextortion scheme that resulted in the death of teenager Jordan DeMay of Marquette. Sextortion involves extorting money or sexual favors by threatening to expose evidence of sexual activity, and the charges carry a maximum sentence of 20 years in prison. This case is related to an earlier conviction of two Nigerian men involved in the international sextortion ring that led to DeMay's death.

This educational article from the Federal Trade Commission outlines common online scams and fraud schemes affecting consumers. Key scams discussed include spoofing (falsifying caller ID to impersonate legitimate organizations), the 809 scam (international callback schemes with high rates), catfishing (creating fake online identities for romance or exploitation scams), cramming (unauthorized small charges on bills), and family emergency scams (targeting grandparents with urgent requests for money). The article advises consumers to hang up on unsolicited callers, verify numbers independently, never share personal information with unknown callers, and be cautious of suspicious requests—noting that while younger adults report romance scams more frequently, older consumers typically lose

Five U.S.-based defendants were charged with money laundering conspiracy for facilitating a foreign sextortion scheme in which Nigerian nationals posed as young women online to extort sexually explicit images from teenage boys and young men, then blackmailed victims for money. The defendants controlled bank accounts receiving victim funds, kept 20% as commission, and converted the remainder to bitcoin for transfer to Nigerian co-conspirators, laundering at least $178,658 in proceeds—including funds from 17-year-old Jordan DeMay of Michigan, whose death resulted from the scheme.

Five U.S. citizens were indicted for money laundering in connection with a Nigeria-based sextortion scheme that resulted in the suicide of 17-year-old Jordan DeMay of Marquette, Michigan in March 2022. The defendants allegedly collected payments from over 100 sextortion victims totaling $179,000, keeping 20 percent and converting the remainder to Bitcoin sent to Nigeria; DeMay himself paid $300 to one defendant after being blackmailed by Nigerian scammers posing as young women. Two Nigerian co-conspirators have pleaded guilty to sexually exploiting teens and face mandatory sentences of 15 to 30 years, while the five

Five U.S.-based men have been charged with money laundering in connection to an international sextortion ring that led to the 2022 suicide of 17-year-old Jordan DeMay from Michigan. The scheme, run by two Nigerian nationals who posed as a woman and extorted victims after obtaining intimate images, involved the U.S. suspects controlling financial accounts, retaining 20% of victim funds, and converting the remainder to bitcoin.

Five U.S. men from Georgia and Alabama were charged with money laundering conspiracy for facilitating a sextortion scheme that resulted in the suicide of 16-year-old Marquette resident Jordan DeMay. The defendants allegedly received approximately $179,000 from victims, converted funds to bitcoin, and transferred the money to Nigerian co-conspirators, with DeMay sending $300 to one defendant hours before his death. The case involves over 100 sextortion victims and represents a major breakthrough in the two-year investigation into the criminal ring.

Five U.S.-based defendants were indicted on conspiracy to commit money laundering charges for facilitating a foreign sextortion scheme that resulted in the death of 17-year-old Jordan DeMay from Marquette, Michigan and targeted over 100 other victims. The defendants allegedly knowingly conducted financial transactions to conceal proceeds from the underlying sextortion crimes, which carries a maximum 20-year sentence. This case is related to the November 2022 indictment of three Nigerian nationals involved in the scheme, two of whom were extradited and pleaded guilty in 2024.

Five men from Alabama and Georgia were indicted for money laundering related to a foreign sextortion scheme that resulted in the death of 17-year-old Jordan DeMay from Marquette, Michigan. The defendants allegedly laundered at least $178,658 in proceeds from the sextortion operation, with each facing up to 20 years in prison on conspiracy charges. The case highlights how U.S.-based money launderers facilitate overseas predatory crimes targeting vulnerable populations including minors and seniors.

Five men from Georgia and Alabama were charged with laundering at least $178,658 for a Nigerian sextortion scheme that targeted over 100 victims, including 17-year-old Jordan DeMay of Michigan, who died by suicide after being blackmailed for $300. The Nigerian scammers posed as females on Instagram, coerced victims into sending nude images, then extorted money by threatening to share the photos with contacts. The U.S. money launderers received victims' funds through cash applications, kept approximately 20 percent, converted the remainder to bitcoin, and funneled it to the Nigerian perpetrators.

Five men from Alabama and Georgia were arrested on federal money laundering charges for their role in an online sextortion scheme that targeted over 100 teenage boys and young men. The defendants controlled financial accounts used to launder at least $178,658 in extortion proceeds, converting funds to bitcoin and sending them to Nigerian co-conspirators; the scheme resulted in the death of 17-year-old Jordan DeMay from Michigan in November 2022.

**Summary:** Scammers are using AI-generated deepfake voices to conduct voice phishing fraud, requiring only brief voice recordings (as little as 2-5 seconds) to impersonate victims and defraud their family members. Notable cases include a 2021 incident where a UAE bank was deceived into transferring $35 million based on a cloned executive's voice, and a 2022 case where a Canadian couple lost CA$21,000 to scammers using a deepfake of their son's voice. Experts advise people to avoid speaking during calls from unknown numbers, as even simple phrases like "hello" can provide sufficient audio samples for creating convincing frau