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Influencer extradited for 'scamming millions from lonely old men'
Influencer extradited for 'scamming millions from lonely old men'
A popular social media influencer has been extradited from the UK to the US after allegedly scamming $2 million (£1.5 million) from lonely Americans. Mona Faiz Montrage, who has amassed over 4 million followers on her Instagram @Hajia4Reall, even allegedly pretended to marry one victim by sending over a fake marriage document. From around 2013 to 2019, the 30-year-old was allegedly a member of a criminal enterprise based in West Africa, according to the US Attorney's Office in New York. The Enterprise was said to commit a string of fraudulent acts against people in America, including romance scams. Sign up for our free Indy100 weekly newsletter These were performed through email, text and social media exchanges that led the victims to believe they were in romantic relationships with the person on the other side. That scammer was often said to be given a fake identity by the Enterprise. They would then get victims to transfer money under false pretences. In one instance, Montrage allegedly had a victim send $89,000 (£71,000) through 82 transfers with claims it was to help her father's farm in Ghana, as per the court documents. US Attorney Damian Williams said: "As alleged, Mona Faiz Montrage was a member of a criminal conspiracy that specifically targeted older Americans through romance scams. These scams can be both financially and emotionally devastating for vulnerable victims. Thanks to the efforts of our law enforcement partners, Montrage was arrested abroad and has been brought to the United States to face justice." FBI Assistant Director in Charge Michael J. Driscoll added: "We alleged today that Ms Montrage participated in multiple romance scams – often targeting elderly victims – resulting in more than $2 million in fraudulent funds under her control. Romance scams – especially those that target older individuals – are of major concern. The FBI will be tireless in our efforts to hold fraudsters accountable in the criminal justice system." Have your say in our news democracy. Click the upvote icon at the top of the page to help raise this article through the indy100 rankings.
2023-05-16 22:18
Italian police dog with fine nose for cocaine sniffs out drugs hidden in banana shipment
Italian police dog with fine nose for cocaine sniffs out drugs hidden in banana shipment
Italian authorities say customs police and a dog with a fine nose for cocaine found more than 2,700 kilos (about 3 tons) of the drug hidden in 70 tons of boxed bananas shipped from Ecuador
2023-05-16 22:17
Mr. ChatGPT goes to Washington: OpenAI CEO Sam Altman set to testify before Congress
Mr. ChatGPT goes to Washington: OpenAI CEO Sam Altman set to testify before Congress
OpenAI CEO Sam Altman is set to testify before a Senate Judiciary subcommittee on Tuesday after the viral success of ChatGPT, his company's chatbot tool, renewed an arms race over artificial intelligence and sparked concerns from some lawmakers about the risks posed by the technology.
2023-05-16 22:15
NFL rumors: All-Pro DT plans to make free agency suitors wait for him
NFL rumors: All-Pro DT plans to make free agency suitors wait for him
Ndamukong Suh plans to take his sweet time in figuring out where he will play this NFL season.At this point of Ndamukong Suh's illustrious NFL career, he has earned every right to pick and choose where he wants to go.The best thing to happen to Nebraska football since Tommie Frazier is ...
2023-05-16 22:10
Layla in Real Life: 10 Songs Written About Pattie Boyd
Layla in Real Life: 10 Songs Written About Pattie Boyd
The former model and ex-wife of music legends George Harrison and Eric Clapton made music history in her own right.
2023-05-16 22:09
Boomi Changes the Integration and Automation Game With Boomi AI
Boomi Changes the Integration and Automation Game With Boomi AI
CHESTERBROOK, Pa.--(BUSINESS WIRE)--May 16, 2023--
2023-05-16 22:09
Arsenal striker Folarin Balogun’s switch from England to USA approved by FIFA
Arsenal striker Folarin Balogun’s switch from England to USA approved by FIFA
Arsenal striker Folarin Balogun has switched allegiance from England to the United States, FIFA has confirmed. The New York-born 21-year-old, who is currently on loan at French club Reims, has represented England at Under-21s level but has opted to play his senior international football for the country of his birth. A FIFA spokesperson told the PA news agency said: “The change of association of the player Folarin Jolaoluwa Balogun from England to the USA has been approved.” The news comes just weeks before England are due to launch their European Under-21 Championship finals campaign in Georgia and Romania. Balogun has made 13 appearances for Lee Carsley’s side, but withdrew from the squad in March due to injury. Having been born in America, Balogun moved to England when he was two years old and also qualifies for Nigeria through his parents. Qualifying players are allowed to switch associations before they have played a competitive match for a nation’s senior team. Balogun has made 10 first-team appearances and scored two goals for the Gunners, and spent the second half of the 2021-22 season on loan at Sky Bet Championship Middlesbrough. However, he has made a name for himself in Ligue 1 this season with 19 goals in 34 appearances to date. Read More Charity boss speaks out over ‘traumatic’ encounter with royal aide Ukraine war’s heaviest fight rages in east - follow live
2023-05-16 22:08
US homebuilder sentiment rises to 10-month high in May
US homebuilder sentiment rises to 10-month high in May
WASHINGTON U.S. homebuilder sentiment rose to a 10-month high in May as tight housing supply boosted demand for
2023-05-16 22:08
Trust in childhood vaccines holds steady, despite skepticism of Covid-19 vaccines, survey finds
Trust in childhood vaccines holds steady, despite skepticism of Covid-19 vaccines, survey finds
Divisive views on the Covid-19 vaccines haven't shaken the broadly favorable views of routine childhood vaccines, a new survey suggests.
2023-05-16 22:07
‘The Crack Monster’: The 30-Year Search for the Most Unsettling Cartoon on ‘Sesame Street’
‘The Crack Monster’: The 30-Year Search for the Most Unsettling Cartoon on ‘Sesame Street’
In the late 1970s, children were scared out of their wits by an eerie animated short on ‘Sesame Street’ featuring a crack monster. Some believed it never existed. Then things got weird.
2023-05-16 22:07
New Study Estimates YouTube’s Impact on US Economy and Culture
New Study Estimates YouTube’s Impact on US Economy and Culture
SAN BRUNO--(BUSINESS WIRE)--May 16, 2023--
2023-05-16 22:07
Foot Levelers Launches Summer 2023 Custom Orthotic Sandals, Flip-Flops and Golf Orthotics for Proprioception, Alignment and Body Performance.
Foot Levelers Launches Summer 2023 Custom Orthotic Sandals, Flip-Flops and Golf Orthotics for Proprioception, Alignment and Body Performance.
ROANOKE, Va.--(BUSINESS WIRE)--May 16, 2023--
2023-05-16 22:04
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