Scam news 1
‘Cruel Romance Grift: ‘Pig Butchering’
Shreya Datta had been swiping through dating apps for months before she met “Ancel Mali,” a purported wine trader from France, on Hinge.
After they chatted online for a couple of months, exchanging flirty emojis and selfies, he ended up conning her out of $450,000. Read more
Scam news 2
Instagram Influencer Scam
Mona Faiz Montrage portrays a lavish lifestyle of designer outfits, shopping trips and overseas travel on social media.
To her 4.2 million Instagram followers, she’s a musician and a mogul who jet sets between the Ghanaian capital of Accra and London. Read more
Scam news 3
License Fraud in Washington DOL
Rob Graham is missing work because he’s at his new job: working to get his stolen identity back.
Rob’s identity was stolen when his Washington State Driver’s License was duplicated thru the Department of Licensing website. Since then, he’s seen nine attempts to open bank accounts, obtain debit cards and has had about $20,000 in fraudulent charges. Read more