“In some cases, the victims thought they were communicating with U.S. servicemen stationed overseas, when in fact, they were emailing with con men,” a U.S. attorney said.
Similar Stories to Fraudsters Tried To Steal More Than $40 Million In One Of The Biggest Online Scam Cases In U.s. History on Bing News
By Kayla Epstein, Washington Post U.S.
Fri, 08/23/2019 - 7:27am
BING NEWS:
- FBI warns of new tactics by online romance scammers
The FBI says romance scammers are getting more sophisticated and sinister than ever before, and the popularity of dating apps has given the criminals an easy in.
04/22/2024 - 11:04 pm | View Link - How Scam Calls and Messages Took Over Our Everyday Lives
To own a computer or smartphone — indeed, to engage with the digital world to any degree — is to be a mark. You can try to block, encrypt and unsubscribe your way out of it, but you may not succeed.
04/21/2024 - 2:36 am | View Link - ‘Queen of the Con’ left trail of scam victims across US. Now ‘Irish heiress’ could face reckoning in UK
Dubbed “Queen of the Con,” Marianne Smyth posed as an heiress, an emissary for Satan, a witch and Jennifer Aniston’s best friend. Then she stole tens of thousands, authorities say.
04/18/2024 - 2:30 am | View Link - Taylor Swift fans are scammed out of more than £1 million by ticket fraudsters
Bosses at Lloyds have revealed that more than 600 of their own customers have been left angry, disappointed and out of pocket. And they reckon that once other lenders are taken into account, the ...
04/16/2024 - 9:05 pm | View Link - Making it rain with £20 notes, trips to see stately homes and Aston Villa: How Britain's biggest-EVER benefits fraudsters lived the high life after gang plundered £54 million ...
A gang of shameless Bulgarian grifters who plundered £54million from UK taxpayers in the biggest benefits con ... Shameless Nikolova even boasted online about what luxury trips she had her ...
04/9/2024 - 10:54 pm | View Link - More
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