Pig Butchering Scams on the Rise
This story you are about to read is a real-life story of a recently divorced, middle-aged NDBT female customer who fell victim to a financial grooming scam that started as a romantic relationship with a foreign male working overseas. After responding to a message on the Hinge app, “Louis” almost immediately asked for her phone […]
Fighting Sweetheart/Romance Scams is a Team Effort
Romance scams are one of the numerous money-mulling sources of feed for criminals intending to fund terrorism, laundry proceeds from drugs and human trafficking. This type of scam is an intricately operated business aiming to allure, “financially groom,” and eventually deplete their victims of their money. By adopting fake identities online, highly trained individuals dedicate […]
