Army Vet Spills National Secrets to Fake Ukrainian Girlfriend
Source Node: 2504791
Time Stamp: Mar 5, 2024
romance scam
‘Pig Butchering’ Crypto Romance Scams Up 85 Times Since 2020 – Decrypt
Source Node: 2499954
Time Stamp: Feb 29, 2024
Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore
Source Node: 2483417
Time Stamp: Feb 15, 2024
Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards
Source Node: 2463844
Time Stamp: Jan 31, 2024
CFTC Charges Crypto Exchange Debiex With Conducting ‘Romance Scam’ – CryptoInfoNet
Source Node: 2448955
Time Stamp: Jan 20, 2024
Nigerian Police Arrest Politician Wilfred Bonse for Involvement in Patricia Technologies Financial Fraud
Source Node: 2399835
Time Stamp: Nov 27, 2023
🔴Binance Crisis – The Aftermath | This Week in Crypto – Nov 27, 2023
Source Node: 2399839
Time Stamp: Nov 27, 2023
Love Hurts: Minnesota Man Loses Over $9 Million in a Crypto Romance Scam: Report
Source Node: 2199238
Time Stamp: Aug 6, 2023
British Man Lost $100K in a Crypto Scam but There was a Happy End (Report)
Source Node: 2163113
Time Stamp: Jul 8, 2023
Pig Butchering & Investment Scams: The $3B Cybercrime Threat Overtaking BEC
Source Node: 2006356
Time Stamp: Mar 10, 2023
Love scam or espionage? Transparent Tribe lures Indian and Pakistani officials
Source Node: 1998183
Time Stamp: Mar 7, 2023
CryptoRom “pig butchering” scam sites seized, suspects arrested in US
Source Node: 1760767
Time Stamp: Nov 23, 2022
S3 Ep103: Scammers in the Slammer (and other stories) [Audio + Text]
Source Node: 1718900
Time Stamp: Oct 6, 2022
Romance scammer and BEC fraudster sent to prison for 25 years
Source Node: 1717472
Time Stamp: Oct 4, 2022