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.

Daily at 6AM Eastern

See the pitch they're running today.

Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.

By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.