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Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Romance Scams

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the staff of the Ridgewood blog

Ridgewood NJ, two Florida men were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of  romance scams and other internet fraud, U.S. Attorney Philip R. Sellinger announced today.

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Four Charged with Conspiring to Launder Money Obtained from Romance Scams

external content.duckduckgo 26

the staff of the Ridgewood blog

Newark NJ, Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of romance scams, U.S. Attorney Philip R. Sellinger announced today.

Continue reading Four Charged with Conspiring to Launder Money Obtained from Romance Scams

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Online Romance Scammers in 2021: Fraudsters to the left of you, Fakers to the right

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Ridgewood NJ, Love happens year-round, not only on Valentine’s Day. Unfortunately, romance scams are the same. So, along with sharing (or not) some chocolate, make Valentine’s Day a time to share with people you care about some ways to spot and avoid romance scams. Because, according to a new FTC report, people sent $547 million to online romance scammers last year.

Continue reading Online Romance Scammers in 2021: Fraudsters to the left of you, Fakers to the right