The FBI has arrested Abuja-based businessman Uchenna Charles Nwadavid for allegedly defra¥ding American citizens in a ...

A Nigerian man, Charles Uchenna Nwadavid, has been charged in the United States for allegedly playing a key role in a romance ...

Syndicate believed to have conducted at least 46 scams between June 2023 and January, conning victims out of HK$13.66 million, police say.

An Oklahoma woman has been accused of laundering $1.5 million from elderly victims in an 'egregious' online romance scam, ...

A Pawnee woman faces criminal charges after allegedly laundering $1.5 million in funds through online romance scams.

Federal agents have seized another fraudulent cryptocurrency website linked to a growing scam known as “pig butchering,” ...

Charles Uchenna Nwadavid risks 40 years in jail for both counts of money laundering and mail fraud of $2.5m romance scam ...

A Nigerian national, Charles Uchenna Nwadavid, has been charged in the United States with a $2.5 million romance scam indictment ...

Charges have been filed against an Oklahoma woman who is being accused of laundering nearly $1.5 million in funds obtained ...

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A judge sentenced a Georgia man in federal court for his role in an online romance scam with elderly victims in Missouri, ...

A Georgia man was given two years in prison for his role in a romance scheme that stole thousands of dollars from elderly ...