Woman who had child with Nigerian love scammer gets jail for helping to launder S$356,000 | #datingscams | #lovescams | #facebookscams

SINGAPORE — A woman who was recruited by a Malaysia-based Nigerian love scammer fell in love with the criminal and had a daughter with him. Persuaded by him and “blinded by love”, she acted as his money mule and laundered more than S$356,000 in criminal proceeds for him. Singaporean Suhaili Suparjo, 32, was…

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District of Rhode Island | Third Georgia-Based “Romance Scam” Co-Conspirator Convicted in Federal Court in Rhode Island | #lovescams | #datingapps

PROVIDENCE – A third member of an Atlanta-based conspiracy that bilked unsuspecting seniors in Rhode Island and several other states out of more than $3.2 million was convicted today in federal court in Rhode Island after pleading guilty to a charge of conspiracy to commit money laundering, announced United States…

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64-year-old woman charged with cheating banks into opening accounts that were used in Internet love scams | #datingscams | #lovescams | #facebookscams

SINGAPORE: A 64-year-old woman was charged in court on Thursday (Apr 28) with cheating two banks into opening accounts that were used in Internet love scams. Yvonne Cecilia de Silva is accused of conspiring with an “Edmond Chin” and a “Chris” to cheat the Industrial and Commercial Bank of China (ICBC) and the Oversea-Chinese…

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