The Hearts and Accounts Leslie Chinedu Mba Broke
A Houston man orchestrated a $4 million romance scam while attempting to stay in the U.S. through fraudulent marriages.
By Maria Santos
2 articles tagged with "elder fraud"
A Houston man orchestrated a $4 million romance scam while attempting to stay in the U.S. through fraudulent marriages.
A Kansas City woman orchestrated fake grandchild emergencies, exploiting elderly victims' love to fund an international fraud network.