FraudNews
09-25-2021, 12:40 PM
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies (https://www.justice.gov/usao-ndtx/pr/11-romance-scammers-charged-money-laundering-wire-fraud-conspiracies) Department of Justice
11 Nigerians indicted in US for romance scam, wire fraud (https://guardian.ng/news/11-nigerians-indicted-in-us-for-romance-scam-wire-fraud/) Guardian
35 Indicted in Romance Scheme That Siphoned $17 Million From Older Adults: DOJ (https://www.nbcdfw.com/news/local/federal-law-enforcement-in-dallas-announce-large-scale-fraud-operation/2750932/) NBC 5 Dallas-Fort Worth
Man arrested in Lubbock, part of federal crackdown on international fraud case (https://www.everythinglubbock.com/news/local-news/man-arrested-in-lubbock-part-of-federal-crackdown-on-international-fraud-case-spm/) KLBK | KAMC | EverythingLubbock.com
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWpscz Zyems0QU1FWE5IaHVXa2JEWFBLQUFQAQ?oc=5)
More... (https://www.justice.gov/usao-ndtx/pr/11-romance-scammers-charged-money-laundering-wire-fraud-conspiracies)
11 Nigerians indicted in US for romance scam, wire fraud (https://guardian.ng/news/11-nigerians-indicted-in-us-for-romance-scam-wire-fraud/) Guardian
35 Indicted in Romance Scheme That Siphoned $17 Million From Older Adults: DOJ (https://www.nbcdfw.com/news/local/federal-law-enforcement-in-dallas-announce-large-scale-fraud-operation/2750932/) NBC 5 Dallas-Fort Worth
Man arrested in Lubbock, part of federal crackdown on international fraud case (https://www.everythinglubbock.com/news/local-news/man-arrested-in-lubbock-part-of-federal-crackdown-on-international-fraud-case-spm/) KLBK | KAMC | EverythingLubbock.com
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWpscz Zyems0QU1FWE5IaHVXa2JEWFBLQUFQAQ?oc=5)
More... (https://www.justice.gov/usao-ndtx/pr/11-romance-scammers-charged-money-laundering-wire-fraud-conspiracies)