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Los Angeles: Chinese man gets 20 years prison for laundering $73 million for crypto romance frauds operating from SE Asia; cut off ankle monitor and fled; eight others in the ring also charged so far
Florida: Nigerian man who was extradited from Poland gets more than eight years prison for fraud worldwide fraud that sent personalized letters claiming victims had an inheritance; had to pay fees first; took in at least $6 million; eight others in gang already sentenced
Romance scam education: Lots of organizations are educating about romance fraud in advance of Valentines Day. Educating about this topic if really important, since once people have entered a “relationship” with a scammer it is nearly impossible to convince them that it is not real.
Full report here
