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in Financial Crime
nowhabersham.com
· 2025-12-08
Sheriff's offices in Hart and Stephens counties warned residents of two resurgent scams: a fake warrant telephone scheme where callers impersonate deputies and demand cryptocurrency payments for arrest warrants, and a door-to-door asphalt sealing scam targeting homeowners with artificially low prices. Authorities emphasized that legitimate law enforcement never solicits payment by phone and advised residents to hang up on suspicious calls, refuse door-to-door service offers, and contact local reputable contractors for actual home services.
montgomeryadvertiser.com
· 2025-12-08
Social Security scammers commonly impersonate federal agents and law enforcement officials, threatening arrest or benefit suspension to coerce victims into providing personal information or payments. To protect yourself, hang up immediately on suspicious calls, never share personal information or make payments, and report scams to the Social Security Administration's Office of Inspector General at oig.ssa.gov. The SSA will never threaten legal action, demand payment via gift cards or wire transfers, require secrecy, or send official documents with personal information via email.
yespunjab.com
· 2025-12-08
A Hisar resident lost ₹8,91,000 in a cryptocurrency investment scam conducted through Telegram, where fraudsters using the alias "CAPTAIN AMERICA" convinced him to transfer funds to bogus bank accounts supplied by a bank employee accomplice. Haryana Police arrested three individuals involved in the scheme: the primary perpetrator who received the funds, the bank employee who sold the fraudulent accounts for ₹25,000 each, and a facilitator connecting with the scammers. Authorities advise citizens to avoid unknown Telegram investment groups and verify legitimacy before investing, and to report suspected fraud immediately to the Cyber Helpline (1930).
m.economictimes.com
· 2025-12-08
AI-enabled scam software available for as little as $5 online is being used to defraud people through voice cloning and impersonation tactics. Scammers extract personal information and voice samples from public social media accounts to create convincing AI clones that impersonate victims to their friends and family, requesting emergency wire transfers for fabricated jail, medical, or business crises. To protect against these scams, individuals should keep social media accounts private and verify emergency requests directly with contacts before sending money.
fox5atlanta.com
· 2025-12-08
A Georgia couple lost $49,000 in lifetime savings after receiving fraudulent text messages posing as Chase Bank fraud alerts; though the couple did not authorize the transaction and provided no passwords, Chase Bank initially denied reimbursement and closed their case four times. Following the couple's persistence in seeking a subpoena through the court system, Gwinnett County police investigated and issued an arrest warrant in May for 25-year-old Audrey Michelle Townsend from Texas, who confessed to receiving and distributing the stolen funds as part of a larger scam operation, though Chase Bank has still not reopened the case for reimbursement.
nypost.com
· 2025-12-08
Two women, Rosanna Lisa Stanley (48) and Gina Guy (37), were charged with running a romance scam from 2009 to 2024 that defrauded at least 16 elderly men of over $7 million through fake romantic relationships, false medical emergencies, and bogus investment schemes. Stanley allegedly scammed victims out of at least $555,000 by posing as a fortune teller and astrologer, while Guy targeted at least four men claiming to need money for kidney transplants; both women used the proceeds to fund luxury purchases including a boat and car. Both were arrested in June 2024 and charged with money laundering, wire fraud, and conspiracy
nbcnews.com
· 2025-12-08
Rosanna Lisa Stanley and Gina Guy were charged with operating romance scams that defrauded at least 16 elderly men out of more than $7 million between 2009 and 2024. The women built trust through romantic relationships and then convinced victims to send money under false pretenses, such as fake medical procedures, businesses, and financial schemes, while using the proceeds for luxury purchases and personal expenses. Both face charges of money laundering, wire fraud, and conspiracy, each carrying up to 20 years in prison.
yahoo.com
· 2025-12-08
Rosanna Lisa Stanley and Gina Guy were charged with running romance scams that defrauded at least 16 elderly men out of more than $7 million between 2009 and 2024. The women built trust with victims through personal relationships and online dating platforms, then manipulated them into sending money under false pretenses such as fake business ventures, medical procedures, and financial schemes, with one victim losing approximately $1 million. Both face charges of money laundering, wire fraud, and conspiracy, each carrying a maximum 20-year prison sentence.
crozetgazette.com
· 2025-12-08
Patsy Froehlich fell victim to a remote access scam when a fake PayPal representative tricked her into allowing screen-sharing access to her computer, manipulating her into attempting a $20,000 bank transfer she believed was a refund correction; her bank caught the suspicious transfer and prevented the loss. The article also describes a separate Publisher's Clearinghouse prize scam targeting Andrew Taylor, who was asked to purchase gift cards as a supposed legal requirement to claim a $5.1 million prize, and notes that scammers increasingly use urgency, emotional manipulation, and emerging technologies like AI to defraud victims.
m.economictimes.com
· 2025-12-08
**Summary:**
AI-enabled scam tools available for as little as $5 online enable fraudsters to create convincing voice clones and impersonate victims using personal data harvested from public social media accounts. Common AI scams target victims with fake emergency scenarios—such as claims that a friend is in jail needing bail or facing a medical crisis—to manipulate them into sending money to fraudulent accounts. To protect against these schemes, individuals should keep social media accounts private and always verify the authenticity of urgent requests before sending funds.
norfolkdailynews.com
· 2025-12-08
In 2023, U.S. consumers reported losing over $10 billion to fraud—a 14% increase from 2022—with investment scams accounting for $4.6 billion and imposter scams for $2.7 billion of those losses. Government imposter scams are increasingly prevalent, particularly those falsely claiming to be law enforcement or court officials demanding immediate payment via wire transfer, cryptocurrency, or gift cards to avoid arrest or jail. The FTC advises consumers never to send money to unsolicited government callers or share personal and financial information with unverified sources.
aol.com
· 2025-12-08
Robert Louis Sanchez, a 57-year-old from New Mexico, was sentenced to 18 months in federal prison for his role in a grandparent scam that targeted hundreds of elderly victims across the United States, resulting in over $3 million in losses. The scheme involved scammers calling seniors posing as grandchildren in distress (claiming car accidents or legal trouble) and then sending couriers to collect cash from victims' homes, with the money subsequently deposited in banks or laundered through cryptocurrency exchanges. Four other conspirators have also been convicted and sentenced, with charges pending against additional participants in the operation.
timesofindia.indiatimes.com
· 2025-12-08
Ernakulam rural police in Kochi issued a warning against cyber fraud after scammers defrauded residents of at least Rs 3 crore over four months, with victims losing approximately Rs 2 crore through fake online trading schemes and another Rs 1.15 crore in an impersonation scam where fraudsters posed as investigative officers. Notable cases include a senior citizen from Aluva who lost Rs 1.15 crore after scammers falsely claimed a Supreme Court warrant was issued and demanded money for a "security check," while other residents lost between Rs 22 lakh and Rs 50 lakh in trading fraud schemes; police
westerniowatoday.com
· 2025-12-08
The Des Moines County Sheriff's Office warned the public about jury duty scams in which fraudsters impersonate court officials, demand payment or personal information via phone, and threaten arrest to coerce victims into paying fines through prepaid cards or electronic transfers. Scammers use spoofed caller IDs, personal information, and official-sounding details to appear legitimate, though legitimate courts never demand payment by phone or serve warrants this way. Residents are advised to verify any court contact independently and report suspected fraud to law enforcement.
ghanaweb.com
· 2025-12-08
Ghanaian entertainment pundit A Plus expressed approval of the one-year-and-one-day prison sentence handed to socialite Hajia4Real (Mona Faiz Montrage) for her involvement in a romance scam that defrauded victims of over $2 million. He believes the penalty will serve as a deterrent to both Hajia4Real and others engaged in similar fraudulent schemes. Hajia4Real was arrested in the UK in November 2022, extradited to the U.S. in May 2023, and received a reduced sentence from a possible five-year term after pleading guilty in February 2024.
wvnews.com
· 2025-12-08
Elder financial exploitation is trending upward in West Virginia and nationally, with seniors aged 60+ losing $3 billion to scammers last year and $27 billion in suspicious elder fraud activity reported by the U.S. Treasury Department. U.S. Attorney William Ihlenfeld emphasizes that while some cases can be reversed if reported immediately, prevention is critical—he advises seniors and their families to resist pressure to act quickly, avoid clicking unexpected links in texts or emails, and consult trusted loved ones before sending money.
wbrc.com
· 2025-12-08
Scammers are defrauding victims across the country, including Alabama, by using stolen photos and videos from legitimate dealerships to sell classic cars that don't exist. Victims typically lose $5,000 to $30,000 after sending deposits electronically, with little chance of recovery as the money is often moved offshore and scammers disappear after payment. The Better Business Bureau recommends personally inspecting vehicles and paying in person rather than sending money electronically to avoid this scam.
rogersbank.com
· 2025-12-08
Grandparent scams involve fraudsters calling seniors while impersonating a grandchild and claiming an emergency (accident, arrest) to create urgency and pressure victims into wiring money. Scammers may employ accomplices posing as police officers, lawyers, or bail bondsmen to increase credibility, and increasingly use fake dating profiles and social media to build trust before requesting funds. To protect against these scams, seniors should verify claims through independent contact with family members, stay alert to new acquaintances seeking financial involvement, and contact their bank if they suspect fraudulent activity.
news5cleveland.com
· 2025-12-08
Cryptocurrency scam victims in Northeast Ohio face a secondary threat from recovery scams, where fraudsters posing as lawyers from fake firms promise to retrieve lost funds but instead steal additional money. Between February 2023 and February 2024, such fictitious law firm schemes targeting crypto victims resulted in nearly $10 million in losses reported to the FBI. The FBI's Cleveland Midwest Cryptocurrency Task Force warns victims against recovery schemes and advises reporting all suspected scams to the BBB Scam Tracker or FBI.
cbsnews.com
· 2025-12-08
A 62-year-old Menlo Park woman, Rebecca Violette, was sentenced to 28 months in jail for a decade-long rental scam in which she posed as an affluent investor, wrote bad checks for deposits, and then refused to pay rent, forcing landlords through costly eviction processes. Violette pleaded guilty to three counts of grand theft, three counts of passing bad checks, and one count of attempted theft, and had previously been convicted and jailed for the same scheme in 2014. The case demonstrates the importance of thorough background checks by landlords, as one prospective landlord avoided victimization by discovering her history through an online search.
timesofindia.indiatimes.com
· 2025-12-08
A sound engineer in Chennai was extorted by an eight-member gang after meeting a woman through a dating app, who filmed him in a compromising position and demanded 27,000 rupees; four suspects were arrested. Dating app scams in Chennai are surging, with criminals using AI chatbots, deepfake videos, sextortion, and impersonation of law enforcement to target victims—often shifting conversations to encrypted platforms like Telegram and stealing personal/financial information. Experts recommend caution when contacts request app transfers or money, and advise reporting scams despite potential embarrassment, as many incidents go unreported due to victim fear.
click2houston.com
· 2025-12-08
On May 28th, a Pearland, Texas resident named Missy Edwards lost $17,633 to scammers who spoofed a Wells Fargo phone number and falsely convinced her there was fraudulent activity on her account, then tricked her into initiating a wire transfer herself. Because Edwards voluntarily sent the money under false pretenses rather than having it stolen outright, the bank may not reimburse her, and recovery is extremely difficult since the funds are typically converted to cryptocurrency, which law enforcement agencies struggle to track.
pmg-ky1.com
· 2025-12-08
The Better Business Bureau's June Hot Topics report highlights ten prevalent scams affecting consumers, including employment fraud on Facebook ($5,000+ loss), fake family emergency calls, medical bill scams, customer service imposters, invoice scams, sweepstakes fraud, phishing schemes, online shopping and hotel booking scams, and used car parts fraud. The BBB advises consumers to verify businesses at www.bbb.org before transactions, never send money over the phone or to unverified callers, check official accounts and court websites to confirm suspicious claims, and always pay with credit cards to enable dispute protection.
ajc.com
· 2025-12-08
In 2021, elderly couple Dorothy and George Williams of Southwest Atlanta hired contractor Steven Chastain for home repairs, paying him $147,000 (including a $60,000 upfront payment) after he promised quality work and claimed to be a man of God. Chastain, a known scam artist with a history of targeting homeowners, never obtained permits and abandoned the project after stripping the house down to its frame, leaving the couple unable to recoup their losses despite his later conviction for felony theft by deception and theft by conversion. The Williams family has spent three years displaced from their home, living without plumbing, running water, or proper walls, and Dorothy suffered health
freepressjournal.in
· 2025-12-08
A bank manager in Raipur, Chhattisgarh was defrauded of Rs 44 lakh (approximately $52,800 USD) by an online scammer who posed as a legitimate share trading and IPO platform, initially recruiting him through a WhatsApp survey group. Over nearly a month, the victim was manipulated by fake account statements showing fictitious profits and repeatedly solicited for increasing amounts under the guise of fees, penalties, and taxes, while withdrawal requests were denied. The Rajendra Nagar police have filed an FIR and are investigating the case, which highlights the risks of online investment schemes that promise high returns without proper verification.
wvpublic.org
· 2025-12-08
Elder financial fraud is trending upward in West Virginia and nationally, with Americans aged 60 and older losing $3 billion annually to scammers. U.S. Attorney William Ihlenfeld advises seniors and their families to resist pressure to act quickly, avoid clicking unexpected links in texts and emails, and to contact law enforcement immediately if money is sent fraudulently, as funds can sometimes be recovered or frozen. The fraud targets vulnerable populations and often involves schemes using artificial urgency, such as lottery processing fees or fake emergencies from loved ones.
decanter.com
· 2025-12-08
UK national Casey Alexander, 27, was sentenced to three years of probation and ordered to pay $202,195.58 in restitution for his role in a wine and whiskey investment scam that defrauded over 150 elderly victims across the US of more than $13 million. Alexander and co-conspirators used cold-calling and aggressive tactics to convince victims to invest in fine wines and whiskeys purportedly held in European warehouses, then pressured them to make additional investments for higher returns. The scheme was uncovered after a victim's family member reported losses exceeding $300,000 over 18 months to police in 2020.
havredailynews.com
· 2025-12-08
Psychologists have identified that older adults, who hold significant financial assets and make important decisions, are increasingly vulnerable to financial exploitation, with over 90,000 victims losing $1.7 billion to fraud in 2021 alone. Research shows that susceptibility to deception in aging depends on both individual factors—such as cognitive decline, memory problems, emotional state, and loneliness—and contextual factors related to how victims are targeted across various platforms including emails, social media, and deepfakes. The study emphasizes that understanding these psychological vulnerabilities is critical for developing interventions to protect older adults, whose losses from fraud are typically larger and more devastating than younger victims' losses.
westorlandonews.com
· 2025-12-08
Six fraudsters were arrested in Florida for stealing nearly $250,000 from seniors through grandparent scams, in which they posed as lawyers and claimed victims' grandchildren had been arrested and needed bail money. The perpetrators used courier services and ride-share drivers to collect cash from victims, some of whom were manipulated into making multiple payments totaling up to $54,000 each through elaborate false stories about escalating legal fees and additional charges. The defendants targeted seniors across seven counties and face multiple first-degree felonies including organized scheme to defraud and grand theft.
infosecurity-magazine.com
· 2025-12-08
A UK industry survey found that 65% of payments professionals identify fraud as their top financial crime concern, with authorized push payment (APP) scams—where fraudsters impersonate trusted entities to trick victims into transferring money—being the most impactful type, affecting 27% of respondents' organizations. APP fraud cases rose 12% year-on-year in 2023 with losses reaching £460 million, primarily through purchase scams (67% of cases) and online sources (76% of cases), though the scams are relatively unsophisticated and succeed through mass targeting rather than complexity. Payment service providers are concerned about upcoming liability rules that would require them to split responsibility for APP
cnet.com
· 2025-12-08
In 2023, Americans lost $10 billion to fraud, with scammers employing increasingly sophisticated tactics that are difficult to detect. The article identifies 10 common banking scams—including check fraud, phishing, fake prize offers, advance fee schemes, and government imposter scams—and provides protective strategies such as verifying URLs before clicking links, never sharing banking details unsolicited, and using secure check writing practices. The key defense is awareness: recognizing these common schemes and understanding that legitimate institutions rarely request sensitive information through unsolicited messages or calls.
thesmokymountaintimes.com
· 2025-12-08
Tammy Williams and Ginger Frady from United Community Bank conducted a senior fraud awareness program at Swain Senior Center, educating older adults on recognizing and avoiding scams. According to the Federal Trade Commission, older adults lost $1.6 billion to scammers in the previous year, with nearly half lost to fraudulent investments, lottery schemes, phishing, and grandparent scams being among the most common threats. The presenters advised seniors to use credit cards with low limits for online purchases, avoid clicking suspicious links, never send money for prizes they didn't win, hang up on pushy callers claiming to represent government or financial institutions, and consult with their banks when uncertain
justice.gov
· 2025-12-08
Robert Louis Sanchez of New Mexico was sentenced to 18 months in federal prison as the fifth defendant in a grandparent scam that defrauded hundreds of victims across the United States, including Kentucky, of over $3 million between August 2020 and May 2021. The scheme involved callers convincing seniors that a grandchild needed emergency money, with co-conspirators posing as couriers to collect cash and launder proceeds through banks and cryptocurrency exchanges. Sanchez served as both a courier and "safehouse" keeper for stolen funds, with four other co-conspirators previously sentenced to terms ranging from 6 months to 6 years in prison.
dailyguidenetwork.com
· 2025-12-08
Kumawood actor Big Akwes claimed on a Ghanaian television show that prominent musicians use their spouses to conduct romance scams against foreigners, threatening to publicly name them if provoked. He contextualized his warning while discussing the recent sentencing of socialite Hajia4Real for romance fraud, noting that such scams involve Ghanaians both domestically and abroad collaborating with swindlers, and some overseas Ghanaians unwittingly facilitate money laundering by lending their bank accounts to fraudsters.
graphic.com.gh
· 2025-12-08
Ghanaian influencer Mona Faiz Montrage (Hajia4Real) was sentenced to one year and one day in prison in June 2024 for her role in a West Africa-based romance fraud scheme operating from 2013 to 2019 that targeted approximately 40 vulnerable older Americans. Montrage and her criminal enterprise used social media, email, and text messages to deceive victims into romantic relationships with fake identities, ultimately defrauding them of over $2 million; she was ordered to pay $1,387,458 in restitution and forfeit $216,475. Her Instagram account had 3.4 million followers
finance.yahoo.com
· 2025-12-08
Wire transfers and large cash transfers are increasingly targeted by online fraudsters and should be conducted in person at bank branches rather than online, according to banking experts and the Federal Trade Commission. Common wire transfer scams include utility shut-off threats, romance scams, prize scams, family emergency scams (including AI voice cloning), and fake check schemes—all of which exploit the irreversible nature of wire transfers to steal money from victims. The FTC recommends never wiring money to anyone you haven't met in person, and emphasizes knowing both the recipient and the reason for the transfer.
theglobeandmail.com
· 2025-12-08
Megan E. Shine of Providence was arraigned in federal court on four counts of mail fraud and one count of conspiracy for operating fraudulent mail-order sweepstake schemes through shell companies Lucky Dog LLC and Destiny Merchandise LLC. The scheme defrauded elderly and vulnerable individuals out of approximately $10 million by sending personalized letters with forged government seals promising cash prizes and requesting $20-$30 "processing fees" from victims. Shine faces up to 20 years in prison if convicted.
justice.gov
· 2025-12-08
**Sweepstakes Mail Fraud Scheme**
Meagan E. Shine, 47, of Warwick, Rhode Island, was indicted in June 2024 on four counts of mail fraud and one count of conspiracy to commit mail fraud for operating deceptive sweepstakes schemes that defrauded seniors and vulnerable individuals across 41 states out of an estimated $10 million. Through businesses including Lucky Dog, LLC and Destiny Merchandise, LLC, Shine sent official-looking mailings falsely claiming recipients had won prizes or were entitled to cash, instructing victims to send $20-$30 processing fees to a Providence PO Box
katu.com
· 2025-12-08
Victor Valdez, a New York City man, was charged with wire fraud conspiracy for helping operate a "grandparent scam" between 2020 and 2021, in which call center operators in the Dominican Republic posed as grandchildren, lawyers, or court officials to convince elderly victims they needed bail money, with Valdez collecting the cash from victims' homes. The scheme defrauded grandparents of tens of thousands of dollars, and Valdez faces up to 20 years in prison and a $250,000 fine. The case highlights a broader trend: elder fraud reports to the FBI increased 14% last year, with victims aged 60+ losing over $3.
prnewswire.com
· 2025-12-08
House Bill 692, "Larry's Law," took effect in Virginia on July 1, 2024, requiring financial institutions to train employees to identify and report potential elder financial exploitation and notify seniors' trusted contacts of suspicious activity. The law was named after Larry Cook, a retired Navy commander from Herndon, Virginia, who lost $3.6 million in a phishing scam; his niece and estate administrator, Janine Williamson, advocated for the legislation, which unanimously passed the Virginia General Assembly and aims to strengthen frontline defenses against elder financial fraud.
cbsaustin.com
· 2025-12-08
Victor Valdez, a New York City man, was charged with wire fraud conspiracy for conspiring with Dominican Republic call center operators between 2020 and 2021 to defraud grandparents by impersonating their grandchildren, lawyers, and court officials claiming bail money was needed. Valdez collected tens of thousands of dollars from victims by picking up cash from their homes after the scammers convinced them to withdraw money, and he faces up to 20 years in prison. The case highlights a broader trend in elder fraud, with reports to the FBI increasing 14% annually and scams targeting seniors 60+ causing over $3.4 billion in losses.
wchstv.com
· 2025-12-08
Victor Valdez, a New York City man, was charged with wire fraud conspiracy for helping operate a grandparent scam between 2020 and 2021, in which call center operators in the Dominican Republic impersonated grandchildren, lawyers, and court officials to convince senior victims they needed bail money, with Valdez collecting the cash from their homes. The scheme defrauded grandparents of tens of thousands of dollars, and Valdez faces up to 20 years in prison and a $250,000 fine; the FBI reports that scams targeting people over 60 caused over $3.4 billion in losses last year.
states.aarp.org
· 2025-12-08
Ellen Klem and Billie McNeely, working for Oregon's Attorney General's office and Adult Protective Services respectively, are leading efforts to combat rising elder fraud in the state, with recent scams increasingly involving cryptocurrency schemes that are difficult for law enforcement to trace. Elder fraud is growing nationally and particularly threatening to Oregon's aging population, with victims experiencing devastating financial losses and psychological harm that can be life-altering. Their prevention work includes training bankers and law enforcement, educating the public through campaigns like "Just Hang Up!," and providing dedicated prosecution support for complex financial exploitation cases.
cfpublic.org
· 2025-12-08
The U.S. Department of Justice charged 193 people nationwide in a health care fraud crackdown targeting elderly and disabled beneficiaries, including several Central Florida residents. The defendants included individuals who filed bogus medical equipment claims totaling millions in Medicare fraud ($9.3 million and $3.4 million in two cases), a nurse practitioner who illegally prescribed 1.5 million Adderall pills and received $800,000, and a hospital nurse accused of stealing fentanyl from patient IV bags. The cases involved conspiracy to commit health care fraud, illegal drug distribution, and theft of controlled substances from medical facilities.
midmichigannow.com
· 2025-12-08
Victor Valdez, a New York City man, was charged with conspiracy to defraud seniors through a "grandparent scam" in which call center operators in the Dominican Republic impersonated grandchildren claiming to need bail money between 2020 and 2021, with Valdez collecting the cash from victims' homes. The scheme resulted in tens of thousands of dollars in losses, and Valdez faces up to 20 years in prison and $250,000 in fines. The case reflects a broader trend: elder fraud reports to the FBI increased 14% annually, with seniors losing over $3.4 billion to scams, many of which go unreported.
ftc.gov
· 2025-12-08
The Federal Trade Commission charged two groups of defendants with operating nationwide unauthorized billing scams that defrauded consumers out of millions of dollars. The defendants advertised "free" CBD and Keto personal care products, then secretly enrolled consumers in unwanted continuity plans and repeatedly charged their bank accounts without consent, while also using shell companies to launder credit card payments. The complaint names six defendants and entities: Harshil Topiwala, Kirtan Patel, and their companies (Legion Media LLC, KP Commerce LLC, Pinnacle Payments LLC), as well as Manindra Garg and Sloan Health Products LLC, with charges including violations of the F
mcdowellnews.com
· 2025-12-08
The Better Business Bureau warns consumers to remain vigilant against scams targeting July 4th holiday celebrations, which typically include travel rental fraud, patriotic flag-buying scams, and fireworks purchasing schemes. Common tactics involve fake rental listings that prevent access to booked properties, overpriced flagpole items sold online at below-market prices, and illegitimate fireworks vendors who obtain banking information during transactions. BBB recommends trusting your intuition about deals that seem too good to be true, paying for fireworks with cash at temporary stands, and verifying rental property access before traveling.
justice.gov
· 2025-12-08
Mona Faiz Montrage, a prominent Ghanaian Instagram influencer with 3.4 million followers, was sentenced to 12 months and one day in prison in June 2024 after pleading guilty to conspiracy to receive stolen money from romance scams. From 2013 to 2019, Montrage received over $2 million in fraudulent funds from approximately 40 vulnerable elderly victims who were deceived into sending money under false pretenses such as gold transport fees and fake FBI investigations. In addition to her prison sentence, she was ordered to forfeit $216,475 and pay restitution of $1,387,458.
bbc.com
· 2025-12-08
Ghanaian social media influencer Mona Montrage ("Mona 4 Real") was sentenced to 12 months and one day in U.S. federal prison for receiving proceeds from romance scams targeting elderly Americans between 2013 and 2019. Montrage, a member of a West African criminal syndicate, received money from approximately 40 romance fraud victims through her bank accounts, totaling over $2 million in fraudulent funds, and was ordered to forfeit $216,475 and pay $1,387,458 in restitution. She pleaded guilty to conspiracy to receive stolen money and money laundering in February.
occrp.org
· 2025-12-08
Internet fraud losses in the United States exceeded $12.5 billion in the past year, a 22% increase from the previous year, with common scams including identity theft, phishing, romance scams, and investment fraud. INTERPOL's Operation First Light arrested 3,950 suspects and identified 14,643 potential suspects worldwide while intercepting $135 million in cash and seizing assets worth over $120 million. International collaboration has proven effective in combating cybercrime, including one case where coordination between Singapore, Hong Kong, and local banks prevented a 70-year-old victim from losing $281,200 in savings.