Sentences with phrase «believes romance fraud»
The BBB estimates that there may be more than a million victims in the U.S. alone, and the FBI's Internet Fraud Complaint Center believes romance fraud is behind the greatest dollar loss of any scam that affects individuals, with the exception of investment frauds.
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In what is thought to be the biggest case of its kind so far, police detained Maurice Asola Fadola, 31, who is thought to be behind a series of «romance frauds» — targeting women through dating sites... believed to be an American soldier...