Five Charged in $27 Million Scam Targeting Elderly Americans
ScamRipper Five Chinese nationals living in California and Nevada have been charged with conspiring with India-based fraudsters in a…
August 2024
Hector Lorenzo – scammer of the day
Scam Message: Hector Lorenzo is a romance scammer who operates through various online dating and social media platforms…
Tess Taylor – scammer of the day
Scam Message: Tess Taylor is a romance scammer known for exploiting online dating platforms to deceive and financially…
Tech Support Scam Leader Sentenced to Seven Years in Prison
The leader of a tech support fraud scheme, Vinoth Ponmaran, has been sentenced to seven years in prison…
Alexander Bruce Michael – scammer of the day
Scam Message: Alexander Bruce Michael is a notorious romance scammer who preys on individuals seeking companionship online. He…
Jullia Poleshchuk – scammer of the day
Scam Message: Jullia Poleshchuk is a romance scammer who operates by creating fake online personas to lure unsuspecting…
Surge in Investment Fraud and Romance Scams Linked to Social Media in Japan
The first half of the year saw a significant rise in the amount of money stolen through investment…
Jonathan Ceaner – scammer of the day
Scam Message: Jonathan Ceaner is a notorious romance scammer who exploits the vulnerabilities of individuals seeking love online.…
Sarah Shawnalynn – scammer of the day
Scam Message: Sarah Shawnalynn is a known romance scammer who preys on individuals seeking companionship and love online.…