Romance frauds led all consumer fraud a year ago
OKLAHOMA CITY, Okla. – Ten individuals in Oklahoma, nyc, Ca and Texas have already been faced with conspiring to launder cash which they obtained in a relationship scam focusing on females nationwide, federal officials state.
Associated with social individuals charged, five had been arrested in Norman, Oklahoma, one in Brooklyn, nyc, and something in Long Beach, Ca. Three regarding the suspects stay most importantly.
The suspects — most of them Nigerian — would begin an on-line relationship with females and let them know they certainly were us residents working offshore, in accordance with a federal indictment released Wednesday because of the United States District Court for the Northern District of Oklahoma. Continue reading Feds crack straight down on relationship scam focusing on females