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in Financial Crime
timesofindia.indiatimes.com
· 2025-12-08
Jay Shooster, a Florida State House candidate and consumer protection lawyer, revealed that scammers used AI voice cloning technology to impersonate him in a call to his father, claiming he had been in a car accident and arrested for DUI and needed $30,000 for bail. The scammers likely obtained a voice sample from Shooster's recent television appearance, and the fraud was ultimately detected when the callers refused card payment and made suspicious claims. Shooster emphasized the effectiveness of such scams despite his professional expertise and urged public awareness, while noting that voice-cloning technology creates a troubling secondary effect: the difficulty of verifying loved ones' identities during genuine emergencies.
cnbc.com
· 2025-12-08
Revolut criticized Meta on Thursday for inadequate fraud prevention measures, arguing the tech giant should directly compensate victims of scams originating on its platforms rather than simply sharing data with banks. Revolut's report found that 62% of fraud reported on its platform originated from Meta services (39% from Facebook, 18% from WhatsApp), and the company contends that social media platforms lack incentive to combat fraud since they bear no financial responsibility for victims. New U.K. regulations effective October 7 will require banks and payment firms to compensate authorized push payment fraud victims up to £85,000, but Revolut maintains that Meta and similar platforms must also share in reimbursement
thehackernews.com
· 2025-12-08
INTERPOL arrested eight individuals in Côte d'Ivoire and Nigeria under Operation Contender 2.0, targeting phishing and romance cyber fraud in West Africa. A large-scale phishing scheme targeting Swiss citizens resulted in over $1.4 million in losses, with criminals using fake buyer profiles and QR codes to direct victims to fraudulent payment websites; the main suspect confessed to making $1.9 million illicitly. In a separate case, two suspects were apprehended in Nigeria for a romance scam that defrauded a Finnish victim of a substantial amount of money.
dhs.gov
· 2025-12-08
HSI arrested two men in Rhode Island in connection with elder fraud schemes targeting seniors through online pop-up scams. Jirui Liu, 22, of Canada was charged after allegedly defrauding a 79-year-old man of $30,000 in cash and $130,000 in gold bars by impersonating federal authorities and falsely claiming his assets were compromised; a 72-year-old victim lost nearly $200,000 in a similar scheme involving Kush J. Patel, 22, of Connecticut, who posed as an FTC agent directing the victim to purchase and deliver gold bullion.
localnewsmatters.org
· 2025-12-08
A Marin County scammer attempted a "grandparent scam" by falsely telling an older man that his grandson was in custody at Alameda County Courthouse and needed $4,000 for bail. When the victim agreed to provide the money, the Marin County Sheriff's Office arranged for the suspect to pick up the cash in person and arrested him upon arrival at the victim's residence. The suspect was charged with attempted embezzlement of an elder adult and attempted grand theft.
senatedems.com
· 2025-12-08
Michigan has over 73,000 older adult victims of elder abuse annually, experiencing scams, fraud, theft, and exploitation that cause serious physical and psychological harm. The Michigan Senate Civil Rights, Judiciary, and Public Safety Committee unanimously advanced four bills (SB 922-925) designed to strengthen protections for vulnerable adults by enhancing penalties for abuse and financial exploitation, creating personal protection orders for seniors, extending prosecutions beyond victims' deaths, and establishing multidisciplinary teams to prevent and investigate elder abuse.
cbc.ca
· 2025-12-08
Two Ontario women were sentenced to house arrest for their roles as "money mules" in a grandparent scam that defrauded nine elderly Manitoba residents of nearly $90,000 in summer 2022. Gabriel Edith Marie Paradis received a one-year conditional sentence, while Vanessa Fatima Alves Dasilva received an 18-month conditional sentence, after they pleaded guilty to fraud charges for picking up cash from victims who were deceived by phone calls claiming their grandchildren needed bail money. While most victims recovered their funds, the court noted lasting emotional impacts including embarrassment, loss of trust, and shattered confidence among the seniors targeted.
metro.co.uk
· 2025-12-08
Co-operative Bank experienced a widespread outage of its mobile app and online banking services beginning around 1:30pm, preventing customers from accessing their accounts and prompting complaints on social media; the bank apologized and stated it was working to resolve the issue. The article also covers unrelated banking news including proposed government measures to extend fraud investigation time for suspicious transactions to 72 hours to better protect consumers from scams like romance fraud.
usatoday.com
· 2025-12-08
Federal officials are warning Hurricane Helene victims of an anticipated surge in fraud schemes, including fake charities, identity theft, and fraudulent contractor scams targeting vulnerable disaster survivors. The National Center for Disaster Fraud has received over 220,000 complaints since 2005, and authorities say criminals exploit disaster victims before, during, and after storms by impersonating government officials, soliciting fake donations, and committing price gouging. Experts advise survivors to verify the identities of helpers, avoid sharing sensitive information, obtain multiple repair estimates, and report suspected scams to FEMA or local authorities.
cnbc.com
· 2025-12-08
Meta announced an expanded information-sharing partnership with U.K. banks NatWest and Metro Bank to combat fraud on its platforms, leveraging its Fraud Intelligence Reciprocal Exchange (FIRE) system to detect and remove scamming accounts. The collaboration has already resulted in the removal of 20,000 accounts involved in a concert ticket scam targeting U.K. and U.S. consumers, with additional banks expected to join the initiative. The partnership addresses longstanding concerns from financial institutions about fraud and scams proliferating on Meta's platforms, including unauthorized push payment fraud and financial schemes.
theguardian.com
· 2025-12-08
Meta has partnered with Australian banks through the Fraud Intelligence Reciprocal Exchange (Fire) program to combat celebrity deepfake investment scams, removing over 17,000 fraudulent pages and scam posts in its first six months. Australians reported $43.4 million in social media scam losses to Scamwatch from January to August 2024, with nearly $30 million attributed to fake investment schemes featuring manipulated images of public figures. The initiative enables direct information sharing between Meta and seven major banks to identify and block scams more rapidly, though the program's impact remains limited compared to the overall volume of reported losses.
npr.org
· 2025-12-08
Cambodian investigative reporter Mech Dara was arrested and charged with incitement to commit a felony for social media posts, facing up to two years imprisonment. Dara is known for exposing online scams, human trafficking at scam compounds, and corruption across Cambodia—including "pig butchering" romance scams where victims are defrauded of large sums. His arrest has been condemned by international press freedom organizations and the U.S. State Department, which previously honored him for his anti-trafficking work.
thewesterlysun.com
· 2025-12-08
Two individuals, Jirui Liu (22, Canada) and Kush J. Patel (22, Connecticut), were charged with wire fraud and money laundering in separate but similar schemes targeting Rhode Island seniors. Liu's scheme defrauded a 79-year-old victim of $35,000 in cash and $130,000 in gold bars through fake pop-up warnings about illegal activity, while Patel's scheme extracted approximately $363,090 in gold bullion from another victim using the same tactics; both defendants were arrested when law enforcement arranged controlled deliveries of counterfeit items.
aol.com
· 2025-12-08
A former Tangipahoa Parish jail nurse, 48-year-old Tonya Denise Brown, was indicted on multiple federal charges including wire fraud, aggravated identity theft, and perjury. Brown allegedly defrauded victims through four schemes: falsely promising assistance with criminal prosecutions while working at the jail, defrauding HUD-funded disaster relief programs (Restore Louisiana and FEMA rental assistance) by claiming she could obtain benefits for money, using a notary's identity in the rental assistance scheme, and illegally selling prescription drugs online. If convicted, Brown faces up to 30 years in prison depending on the charges.
aol.com
· 2025-12-08
A 39-year-old San Francisco man was arrested after attempting to scam a Grass Valley, California elderly woman out of $32,000 through a fake "Microsoft Windows error" tech support scheme. The scammer gained remote computer access, falsely claimed criminal activity on her account, and convinced the victim to withdraw $32,000 from her bank; however, the victim's family intervened and contacted law enforcement, who arrested the suspect when he arrived to collect the money. The suspect was charged with attempted grand theft, obtaining money by false pretense, conspiracy to commit a crime, and elder theft.
justice.gov
· 2025-12-08
Tonya Denise Brown, a 48-year-old licensed practical nurse at Tangipahoa Parish Jail, was indicted on nine federal counts in September 2024 for defrauding vulnerable populations. Her schemes included soliciting money under false promises of assistance with criminal cases and disaster benefits (targeting hurricane victims), misusing a notary's identity to defraud FEMA rental assistance and HUD's Restore Louisiana programs, and illegally selling controlled substances including oxycodone online. Additionally, she was charged with making false statements to the FBI and lying to a judge, with potential sentences ranging from 5 to 30 years depending on the charges.
churchleaders.com
· 2025-12-08
Emmitt Williams III, a 39-year-old former pastor of Springfield Missionary Baptist Church in Evanston, Illinois, was arrested and charged with felony loan fraud for acquiring three unauthorized mortgages totaling $178,000 on the church's property between April and December 2023 without trustee approval. The church terminated his employment in January 2024 after discovering multiple breaches including opening unauthorized accounts and misrepresenting himself as the church's corporate agent. Williams faces up to $25,000 in fines and 4-15 years in prison if convicted.
bentoncountyenterprise.com
· 2025-12-08
The U.S. Postal Inspection Service reports that mail fraud schemes target consumers of all ages annually, but retirees are disproportionately affected compared to other groups. The article discusses the prevalence of mail-based fraud and its impact on vulnerable populations, particularly older adults.
legalreader.com
· 2025-12-08
Abdul Mohammed, 31, of Des Plaines, Illinois, has been federally indicted for conspiracy to commit wire fraud and wire fraud involving a scheme targeting elderly victims. Mohammed and co-conspirators posed as FBI and Department of Justice agents, falsely claiming victims' information was compromised and instructing them to withdraw savings and retirement funds as cash or gold bars for "protection," with one elderly victim defrauded of at least $125,000 across multiple transactions. Mohammed is currently a fugitive, and if convicted, faces up to 60 years in federal prison.
montreal.ctvnews.ca
· 2025-12-08
I appreciate you providing the article, but I'm unable to summarize it as requested. The text you've shared appears to be only the header and navigation content from a webpage, containing shopping recommendation headlines rather than the actual article about the bank card fraud scheme targeting seniors in Quebec.
To provide an accurate summary for the Elderus database, I would need the full article text that includes:
- Details about the fraud scheme and how it operated
- Information about the victims affected
- Specifics about the five arrests
- Any dollar amounts involved
- Outcomes or police findings
Could you please share the complete article content?
cbc.ca
· 2025-12-08
Two Ontario women—Gabriel Edith Marie Paradis, 27, and Vanessa Fatima Alves Dasilva, 20—were sentenced to house arrest (one year and 18 months respectively) for their role as "money mules" in a grandparent scam that defrauded nine elderly Manitoba seniors of nearly $90,000 in summer 2022. The scheme involved unknown scammers calling victims posing as grandchildren in legal trouble and requesting bail money, which the women would pick up from victims' homes; while most victims recovered their money, the emotional impact included loss of trust and embarrassment.
lawyer-monthly.com
· 2025-12-08
Wire transfer scams cost Americans $343.7 million in 2023, with fraudsters impersonating trusted contacts to redirect payments to their accounts through compromised emails, fake documents, or intercepted communications. Wire transfers are nearly impossible to reverse once processed, making them the scammer's preferred method; one victim lost his entire $900,000 life savings intended for a home down payment when scammers hijacked his email conversation with his real estate agent. Common wire transfer scams include real estate fraud, advance-fee loan schemes, fake checks, family emergency impersonations, rental fraud, tech support scams, and business email compromise attacks.
mashable.com
· 2025-12-08
In the first six months of 2024, Americans lost $65 million to Bitcoin ATM scams, with losses increasing nearly 10-fold since 2023. Scammers use various tactics—such as impersonating law enforcement and threatening arrest—to manipulate victims into depositing cash at Bitcoin ATMs; one Houston man lost nearly $60,000 after being told he had an active warrant. The median loss across all ages is $10,000, though consumers over 60 are more frequently targeted, and the FTC warns that if anyone directs you to use a Bitcoin ATM, it is a scam.
wmar2news.com
· 2025-12-08
Marylanders lost approximately $69 million in cryptocurrency investment scams, where fraudsters contact victims randomly, build trust, and convince them to invest savings or retirement funds into fake trading accounts showing false returns before blocking withdrawals. Scammers typically encourage victims to liquidate retirement accounts and take loans for larger investments, with some victims losing over $1 million while being charged hundreds of thousands in fees to access their funds; cryptocurrency-related fraud comprises about half of all reported fraud cases, and FBI officials warn that peer-to-peer crypto transactions cannot be reversed once completed.
providencejournal.com
· 2025-12-08
Two out-of-state men faced federal charges for defrauding two elderly Rhode Island residents through gold bullion scams totaling approximately $530,000 in losses and purchases. The scammers used fake online popup messages falsely accusing the victims (ages 79 and 72) of child pornography and money laundering offenses, then impersonated federal authorities to direct them to purchase and surrender gold bars and cash. Law enforcement from multiple agencies coordinated to apprehend one conspirator during a controlled delivery in September, with ongoing investigations into similar schemes.
wthr.com
· 2025-12-08
The Indianapolis FBI Citizens Academy Alumni Association is hosting a free elder fraud awareness workshop on October 8, featuring forensic accountants and consumer protection officials to educate the community about fraud schemes. The event is being held in response to findings that Indiana seniors lost over $37.8 million to elder fraud in 2023, with Indiana ranking 25th among U.S. states and territories for elder fraud losses.
marionstar.com
· 2025-12-08
Millions of elderly Americans lose over $3 billion annually to financial fraud and scams, as seniors are frequently targeted due to their trustworthiness, financial savings, and reluctance to report crimes. FBI Special Agent Jacob Hollister presented information on October 15 at Kingston Residence of Marion detailing how criminals build trust with elderly targets through online, phone, and mail communications and sustain fraudulent schemes for financial gain.
justice.gov
· 2025-12-08
Abilash Kurien, Vice President of International Cargo Airline Polar Air Cargo Worldwide, was sentenced to 32 months in prison for his role in a decade-long fraud scheme that defrauded the company of more than $32 million in revenue. Kurien personally received over $7 million in kickbacks from vendors in exchange for ensuring they received favorable business arrangements, and was ordered to forfeit $7.2 million and pay $23 million in restitution. The scheme involved at least 10 senior executives and employees at Polar and its vendors and operated from 2009 through July 2021.
azag.gov
· 2025-12-08
Yuniel Rodriguez-Leon was sentenced to 2.75 years in prison plus 2.5 years probation for operating a gift card cloning scheme at Walmart stores across Arizona counties (Maricopa, Pima, and Pinal) from October to December 2023. Rodriguez-Leon removed gift cards from shelves, cloned the card numbers, returned them to stores, and then used the cloned cards to drain balances after consumers loaded funds, causing financial losses to victims. The Arizona Attorney General's Office, in partnership with Walmart's Global Investigations, identified Rodriguez-Leon through video surveillance and transaction records, leading to his guilty pleas on felony charges of frau
thesun.co.uk
· 2025-12-08
Online romance scams increased by 27% between March and August, with Santander customers alone losing approximately £3.8 million during this period, up from £3 million in the previous eight months. The average loss per victim was £4,500, with targets ranging from ages 18 to 93, and a bank survey found that nearly one-third of respondents would offer money to a romantic partner known for less than six months, despite most believing they would never fall victim to such fraud.
states.aarp.org
· 2025-12-08
AARP Connecticut offers a free bimonthly webinar series called "Fighting Fraud with AARP Connecticut" that educates participants on current fraud schemes including artificial intelligence scams, cryptocurrency fraud, and romance scams through expert speakers and safety tips. The next session is scheduled for Friday, October 25 at noon and can be accessed via Zoom by registering at events.aarp.org/FightFraudOct.
wired.com
· 2025-12-08
Over 200,000 people in Southeast Asia have been forced into operating online "pig butchering" scams by Chinese organized crime groups, generating billions in stolen funds through a scheme that builds false relationships with victims before directing them to fraudulent investment platforms. The FBI reported nearly $4 billion in losses from these scams in 2023 alone, with total global losses estimated at $75 billion or more, and similar operations have now expanded to the Middle East, Eastern Europe, Latin America, and West Africa. Despite crackdowns by Beijing and international law enforcement efforts, experts warn that the scam continues to proliferate globally as criminal groups replicate the model in regions with weak governance and enforcement.
latintimes.com
· 2025-12-08
A 79-year-old Narragansett man lost $35,000 in cash and $135,000 in gold bars to an online scam in which fraudsters falsely claimed he was under investigation for child pornography and money laundering, then physically collected the assets from his home. Two men—Jirui Liu of Canada and Kush J. Patel of Connecticut—were arrested and charged with wire fraud, money laundering, and conspiracy; Liu was caught attempting to collect a final $160,000 payment when police intervened, while Patel separately defrauded a 72-year-old victim of nearly $300,000 in gold bars
justice.gov
· 2025-12-08
Two individuals were charged in federal court for operating online scams targeting Rhode Island seniors. Jirui Liu, 22, of Canada, defrauded a 79-year-old man of $35,000 in cash and $130,000 in gold bars through a scheme involving fake pop-up warnings and impersonation of federal authorities; Kush J. Patel, 22, of Connecticut, defrauded a 72-year-old victim of approximately $363,000 in gold bullion using similar tactics. Both perpetrators were ordered detained and face charges including wire fraud, conspiracy to commit wire fraud, money laundering, and conspiracy to commit money laundering
abc6.com
· 2025-12-08
Two men—22-year-old Jirui Liu of Ontario and 22-year-old Kush J. Patel of Connecticut—have been charged with wire fraud and money laundering for running online scams targeting Rhode Island seniors. Liu's scheme defrauded a 79-year-old man of $35,000 in cash and $130,000 in gold bars, while Patel's scam victimized another Rhode Islander of approximately $200,000. Both defendants have been detained and appeared in court.
courant.com
· 2025-12-08
Kush J. Patel, 22, of Connecticut and Jirui Liu, 22, of Canada face federal charges for orchestrating online scams targeting Rhode Island senior citizens, defrauding victims of approximately $200,000 and $165,000 respectively through fake pop-up messages and impersonation of federal agents. The scammers falsely claimed the victims' identities were compromised and directed them to purchase gold bullion as a means to "secure" their assets, with law enforcement ultimately arresting both suspects during undercover delivery operations.
forbes.com
· 2025-12-08
The U.S. Senate's Special Committee On Aging held a hearing on elder financial fraud, featuring testimony from AARP's Kathy Stokes revealing that organized transnational crime rings operate like corporations, using emotional manipulation to bypass victims' logical thinking, and that identity fraud alone cost Americans $43 billion in 2023. Scammers are increasingly using AI to create convincing fake communications, emails, and deepfakes, making tech support scams and bank impostor scams harder to detect, though awareness of common tactics and red flags can help protect vulnerable adults.
newportdispatch.com
· 2025-12-08
Two young adults—Jirui Liu, 22, of Canada and Kush J. Patel, 22, of Connecticut—were arrested on federal charges for operating separate online fraud schemes targeting elderly Rhode Island residents. Liu defrauded a 79-year-old victim of $35,000 in cash and $130,000 in gold bars through a fake child pornography investigation pop-up, while Patel scammed a 72-year-old victim of nearly $200,000 using false claims about computer viruses and identity theft; both cases involved impersonation of federal agents and prompted law enforcement intervention to recover assets. Authorities encourage elder fraud reporting via the
fallriverreporter.com
· 2025-12-08
Two individuals were arrested and ordered detained for their roles in online scams targeting Rhode Island seniors. Jirui Liu, 22, of Canada, was charged in a scheme that defrauded a 79-year-old Narragansett man of approximately $165,000 (cash and gold bars) after a pop-up falsely claimed he was under investigation for child pornography and money laundering; Kush J. Patel, 22, of Connecticut, was charged in a separate scheme where a 72-year-old Tiverton man was defrauded of nearly $200,000 through similar tactics involving a fake FTC agent. Both perpetrators
justice.gov
· 2025-12-08
Kristen Levin, a Shreveport, Louisiana resident, was indicted on September 26, 2024, on three counts of wire fraud for stealing approximately $589,729 from her employer (Company A) between 2015 and 2020 using fraudulent invoices for products the company never received. If convicted, Levin faces up to 20 years in prison, a $250,000 fine, and supervised release.
youarecurrent.com
· 2025-12-08
Abdul Mohammed, 31, of Des Plaines, Illinois, was charged with conspiracy to commit wire fraud and two counts of wire fraud for his role in a scheme targeting elderly victims. The conspiracy involved posing as government agents ("Agent Roy" and FBI officials) who convinced seniors their accounts were compromised, instructing them to withdraw funds and convert them to cash or gold bars for "protection"—with documented losses including $80,000 and an attempted collection of $45,000. Mohammed faces up to 60 years in federal prison if convicted.
indeonline.com
· 2025-12-08
Scammers are using fake "card declined" messages on fraudulent websites and in phishing emails to trick consumers into entering payment information and personal details, then charging their accounts without authorization. The BBB and AAA have received multiple reports of consumers being charged unexpectedly despite receiving error messages suggesting their transactions failed. To protect yourself, verify website URLs and security features, research businesses before purchasing, avoid unsolicited offers that seem too good to be true, use credit cards for added fraud protection, and monitor your accounts for unauthorized charges.
decripto.org
· 2025-12-08
US authorities recovered over $6 million in stolen cryptocurrencies from Southeast Asian fraudsters who targeted multiple victims through text messages, dating apps, and investment groups, directing them to fake investment platforms that promised high returns. The FBI used blockchain technology to trace the stolen funds, and Tether assisted by blocking the scammers' wallets, enabling rapid recovery despite the international complexity of the case. This recovery highlights a larger crisis: cryptocurrency investment scams caused $3.9 billion in losses in 2023, with fraudsters often targeting vulnerable individuals desperate for investment opportunities, including some who took additional mortgages on their homes.
kchanews.com
· 2025-12-08
The Floyd County Sheriff's Office issued a scam alert regarding fraudulent calls targeting senior citizens, where scammers claim a family member has been arrested and demand cash bail to be picked up by a courier. The Sheriff's Office clarified that legitimate bail payments are only accepted in person at their office or jail, and urged victims or those receiving such calls to report them to local law enforcement and never provide personal information or money over the phone.
siliconeer.com
· 2025-12-08
Imposter scams—where criminals impersonate trusted businesses or government agencies—are the most common type of fraud reported to the FTC, with 360,000 cases in the first half of 2024 alone resulting in $1.3 billion in losses (median $800 per victim). Losses from government and business impersonation scams have surged dramatically, from $370 million combined in 2020 to over $1.3 billion by 2023, with scammers using increasingly sophisticated tactics including fake urgency, unusual payment methods like Bitcoin ATMs, and threats of arrest or deportation. The FTC's new Impersonation Rule
justice.gov
· 2025-12-08
William J. White, a 63-year-old Arizona resident, was sentenced to 15 months in prison on September 25, 2024, for attempting to cash a forged check at a local bank using false identification. White was also ordered to pay a $100 mandatory assessment fee and will serve two years of supervised release following his imprisonment.
kauainownews.com
· 2025-12-08
**Summary:**
Hawai'i's Department of Law Enforcement warns the public of scammers impersonating law enforcement officers who call victims claiming they face arrest for missed court appearances or jury duty, then demand payment for bail or civil fees. The scammers use spoofed phone numbers and often make geographic mistakes (mispronouncing Hawaiian street names or referencing non-existent offices) that reveal they are calling from outside Hawai'i. Legitimate law enforcement agencies never solicit payment by phone, and residents should not provide financial information to callers claiming to be officers.
gmtoday.com
· 2025-12-08
The Jackson Police Department warned of a court scam in which fraudsters use spoofed caller IDs to impersonate law enforcement and claim victims have missed court-ordered activities, threatening arrest. Scammers target individuals with public records (recent arrests, those on bond, sex offender registries) and falsely claim missed appointments such as DNA sample submissions, though no legitimate letter or appointment ever existed. To protect themselves, citizens can verify warrants through Wisconsin's online court records (wicourts.gov) and driving status through the Wisconsin DOT, and should remember that courts never accept payment via bitcoin, gift cards, or home pickup of bail money.
ksfr.org
· 2025-12-08
As the 2023-24 election cycle approaches record spending of over $10 billion, scammers are exploiting the climate to defraud citizens through various election-related schemes. Common scams include fraudulent Political Action Committees posing as candidate fundraisers, illegal robocalls using AI-generated voices, impersonation calls claiming to be from county clerk offices requesting personal information, and fake pollster calls offering payment in exchange for personal data. Experts advise verifying legitimacy through proper PAC procedures, refusing unsolicited calls requesting contributions, never providing personal information to unverified callers, and reporting suspicious election-related communications to authorities.
sandhillsexpress.com
· 2025-12-08
A U.S. man lost $700,000 in an elaborate romance scam orchestrated from Ghana. CBS News investigation revealed that sophisticated overseas romance scams—which have evolved from simple "Nigerian Prince" emails—are costing Americans over $10 billion annually, with scammers operating from "boiler rooms" in Ghana where young men pose as attractive women on dating apps to target lonely, older American victims, with criminal syndicates taking large cuts of the money extracted.