This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Man Tied to ‘Romance Scam’ Fraud Sentenced to 7 Years in Prison
A Chicago resident who fled the country after being charged in connection with a multimillion-dollar “romance fraud” scheme has been sentenced to more than seven years in federal prison.
A U.S. district judge in Chicago on Wednesday sentenced Olaniyi Nasiru Ojikutu, 39, to 88 months in prison after he pleaded guilty last year to a count of wire fraud. He and nine others were charged as part of “Operation Gold Phish” — an investigation into cyber scams that primarily targeted elderly victims.
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.more information
Your electronic library to help in fighting financial fraud for all of our partners.more information