Results for “"romance"”
1–10 of 63 articles
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The Register
6 months ago
Romance scammers turn sweet talk into £102M payday
Victims losing £280K a day to fake profiles and sob stories
ransomware hospital — both words
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1–10 of 63 articles
Best match · title matches first
The Register
Victims losing £280K a day to fake profiles and sob stories
The Register
Victims losing £280K a day to fake profiles and sob stories Romance fraudsters scammed Britons out of £102 million ($138 million) last year, according to the latest police figures.…
Dark Reading
People targeted by confidence schemes find getting help is a lonely road. Experts want law enforcement, financial and government institutions to work together and protect them.
Graham Cluley
A Nigerian fraudster spent years posing as a woman online, romancing unsuspecting American men out of their savings - until he accidentally tried the same trick on a fellow scammer, who told him to "learn how to do a clean job." The recovered chat logs helped put him behind bars for 15 years. Read more in my article on the Hot for Security blog.
Dark Reading
Men should take extra care on Valentine’s Day because they are nearly twice as likely as women to fall victim to romance scams.
Graham Cluley
When a Romanian businesswoman fell for a fake Dubai Crown Prince in a $2.5 million romance scam, investigators tracked the fraudster to his Nigerian mansion - only to discover he was masquerading as a campaigning philanthropist. Read more in my article on the Hot for Security blog.
The Register
Judge says former most-wanted fugitive Mark Acklom will likely never return to the UK The UK's Crown Prosecution Service (CPS) says a fraudster who claimed to be part of MI6 must repay £125,000 ($168,000) to a former love interest that he conned.…
The Hacker News
The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against a Philippines-based company named Funnull Technology Inc. and its administrator Liu Lizhi for providing infrastructure to conduct romance baiting scams that led to massive cryptocurrency losses. The Treasury accused the Taguig-headquartered company of enabling thousands of websites involved in
The Hacker News
A Chinese-language, Telegram-based marketplace called Xinbi Guarantee has facilitated no less than $8.4 billion in transactions since 2022, making it the second major black market to be exposed after HuiOne Guarantee. According to a report published by blockchain analytics firm Elliptic, merchants on the marketplace have been found to peddle technology, personal data, and money laundering
Bleeping Computer
The U.S. Department of Justice (DOJ) has seized over $8.2 million worth of USDT (Tether) cryptocurrency that was stolen via 'romance baiting' scams. [...]