A Castle Rock woman was recently sent to prison for handling almost $3.5 million gained by overseas operatives through ...
One Iowan lost more than $400,000 to a romance scam that targeted victims nationwide for a total of $1.5 million.
Richard Fasanella and John J. Intoci helped launder nearly $9 million stolen from people across the nation, mostly through ...
A Castle Rock resident who once fell for an online romance scam is now headed to federal prison for helping keep that same fraud machine running. Prosecutors say Lori Ann Kimball moved nearly $3.5 ...
The search for love shouldn’t cost you your life savings — but for a growing number of Americans, it has. That’s what ...
Many cybercrime victims are retargeted by online scammers posing as lawyers or other professionals who promise they can recover stolen money.
A Connecticut man will spend nine years in prison for his role in a nationwide romance scam that affected victims in central ...
A Maryland man was arrested Wednesday, March 25, in connection with a multimillion-dollar international romance fraud scheme, ...
Charles Scharf, chief executive officer of Wells Fargo & Co., right, arrives for a meeting at the U.S. Capitol in Washington, D.C., on Feb. 13, 2025. Romance scams put banks in a bad spot, as our ...
Valentine's Day should be about connection. However, every February also becomes the busiest season of the year for romance scammers. In 2026, that risk is higher than ever. These scams are no longer ...