RSS

scam

A man who used dating websites to meet potential victims has been jailed for 18 months for fraud. Mohamad Yousef, 37 (12.02.82) of Loxwood Road, N17, met the 30-year-old female victim on a well-known dating site in May 2017. Yousef told the victim Read more

News

A 65-year-old woman targeted by romance scammers has been convicted of money laundering. Sherroll Foster of Uxbridge pleaded guilty to money laundering at Isleworth Crown Court. Read more

Ghana

As millions of adults in the United Kingdom prepare to celebrate the most romantic day of the year, MoneyGram, a leading global money transfer and payment services company is warning consumers to watch out for scam artists who claim to be “looking Read more

Money Transfer