Crypto

The model on the screen was real. The romance was the product.

Indonesian police and the FBI raided an office building in Solo Baru and found the machinery of a romance scam laid out like a call center. The models were real. The portfolios were not.

Latest
Senior / Family

The man she loved did not exist. The wire transfers did.

Samuel Ugberaese was extradited from Nigeria and arrested by the FBI this month on charges tied to a romance scam network that operated from 2014 to 2018. The indictment is the record. The widow at the kitchen table is the cost.

Ponzi / Pyramid

The phone rang at 7:14 in the morning and her grandson was crying.

A transnational call-center operation allegedly turned the oldest human instinct, the urge to protect a grandchild, into a script. The runners drove Ubers. The closers wore suits no one ever saw.

Pump & Dump

The brothers landed in Atlanta to collect two million. Federal agents were already at the gate.

Fifteen Ghanaian nationals have been arrested, indicted, or jailed since 2024 in a sprawling romance fraud crackdown. The newest names walked off a plane in May and never made it to the curb.

Crypto

The compound, the script, and the wallet that finally went quiet

An international sweep in late April pulled 276 people out of pig butchering scam centers. The script those workers ran is older than crypto. The room they ran it from is what changed.

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