Tag Archives: romance scam

Mona Faiz Montage, widely known as Hajia 4Reall, has pleaded guilty to participating in a scheme to launder the proceeds of a series of romance scams. The plea was made before U.S. Magistrate Judge Sarah L. Cave. According to the indictment and public court proceedings, Montage was involved in a …

The Osaka District Court has handed a 10-year prison sentence to Hikaru Morikawa, a pivotal figure in an African-based fraud ring that targeted Japanese individuals, as reported by Mainichi Broadcasting System. Morikawa, aged 60, was brought back from Ghana in August last year for defrauding over 30 Japanese victims, amassing …