#romance scams

3 stories

#banks #behavioral analytics #black axe #business #cryptocurrency #cryptography #dating apps #fbi #finance #financial fraud #financial institutions #fincen

US Report Details Dating App Scams' Devastating Impact
Congress report reveals dating apps cost Americans $1.3bn yearly in romance scams.
the Guardian · 1m
Fraud Trends Put Fragmented Defenses Under Pressure
Scam victims taking weeks to pay force banks to connect fragmented fraud data.
Pymnts · 1m
Six Black Axe suspects flown to the FBI
South Africa hands six Nigerians to US agents over romance scams that took $6m from more than 100 women.
BBC News · 1m · 5 views