Former model Gemma Kingsley sentenced over string of romance fraud crimes
Gemma Kingsley reportedly received a sentence after pleading guilty at Swindon Crown Court in February. The month lacks an explicit year in this excerpt.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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573 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Jailed, fake pregnancy scammer who extorted £6k from former lover
A woman was reportedly jailed for 15 months after blackmailing a former lover with a false pregnancy claim and obtaining over £6,000. This involves an existing relationship, not proof of online impersonation.
Reported caseConnecticut man sentenced to 9 years for romance scam that took $400K from Iowan
An account reports a Connecticut man receiving nine years for a romance-fraud and laundering scheme affecting an Iowa resident who lost over $400,000. A repeated report is not a separate victim.
Reported caseChicago woman arrested in Grant Parish romance scam
Asia Heaven Nicole Downing was reportedly arrested and charged in a Grant Parish romance-scam case. Arrest and charges do not establish guilt.
Reported caseThe ‘Black Axe’ romance fraud boss who had €110,000 in accounts - but still avoided jail
An Ireland-based Black Axe facilitator reportedly received a fully suspended sentence. The €110,000 in accounts is not established as a victim’s loss or recovered money.
Reported caseTinder fraudster from Essex who conned victim in £9k love scam won't be jailed
Adam Mowle reportedly received a noncustodial sentence after obtaining £9,165 through the Jenna Smith persona. A sentence need not mean imprisonment.
Reported caseThree women in court over R14 million romance scam | The Citizen
Three women reportedly appear in court after arrest over an alleged R14m online-relationship fraud affecting an older person. The proceeding is not a finding of guilt.
Reported case« Il lui a tout pris : sa santé, sa joie de vivre, son argent… » : une Azuréenne victime d’une arnaque sentimentale, l’escroc condamné
Louise recounts a relationship with Sébastien D. through TikTok and distress after alleged losses; the title reports conviction. Generic loss of health does not establish a specific physical injury or diagnosis.
Reported caseCourt issues new directive after Abu Trica's appearance for extradition verdict
Gbese High Court reportedly adjourned Abu Trica’s extradition matter to March 25, 2026. This is a prospective procedural date, not a completed transfer to the US.
Reported caseRomance Scam Ring Laundered Millions Through Connecticut Accounts
Authorities say Richard Fasanella and John Intoci pleaded guilty over laundering nearly $9m through Connecticut accounts. Maximum possible sentences are not imposed terms. Reported targeting concerns middle-aged and older victims.
Reported caseTinder fraudster who conned victim in £9k love scam will not be jailed
Adam Mowle reportedly received a noncustodial sentence after obtaining £9,165 through the Jenna Smith persona. A sentence need not mean imprisonment.
Reported caseTinder fraudster who conned victim in £9k love scam will not be jailed
Adam Mowle reportedly received a noncustodial sentence after obtaining £9,165 through the Jenna Smith persona. A sentence need not mean imprisonment.
Reported caseEmotional scenes as Abu Trica arrives in court for extradition case verdict, vid
Abu Trica reportedly appeared at Gbese High Court in an extradition case linked to US charges. Appearance for a ruling is not completed extradition or conviction.
Reported caseTinder fraudster who conned victim in £9k love scam will not be jailed
Adam Mowle reportedly received a noncustodial sentence after obtaining £9,165 through the Jenna Smith persona. A sentence need not mean imprisonment.
Reported case假美女交友詐騙集團遭瓦解 11人起訴、8主嫌羈押 - 新竹縣 - 自由時報電子報
Investigators describe a false-female-persona dating network, eleven charged members and eight remanded suspects. Recruiting minors does not alone establish coercion. Multiple searches and seizures are distinct from convictions.
Reported caseRomance Scam Ring Laundered Millions Through Connecticut Accounts
Authorities say Richard Fasanella and John Intoci pleaded guilty over laundering nearly $9m through Connecticut accounts. Maximum possible sentences are not imposed terms. Reported targeting concerns middle-aged and older victims.
Reported caseTinder fraudster who conned victim in £9k love scam will not be jailed
Adam Mowle reportedly received a noncustodial sentence after obtaining £9,165 through the Jenna Smith persona. A sentence need not mean imprisonment.
Reported caseHarwich Tinder fraudster who conned victim in £9k love scam will not be jailed
Adam Mowle reportedly received a noncustodial sentence after obtaining £9,165 through the Jenna Smith persona. A sentence need not mean imprisonment.
Reported case假美女交友詐騙集團遭瓦解 11人起訴、8主嫌羈押 - 社會 - 自由時報電子報
Investigators describe a false-female-persona dating network, eleven charged members and eight remanded suspects. Recruiting minors does not alone establish coercion. Multiple searches and seizures are distinct from convictions.
Reported caseLove-Scamming-Opfer? Rentner schmuggelt kiloweise Heroin
A 69-year-old German retiree was reportedly sentenced to four years for transporting heroin from Asia to Europe; the headline raises possible romance-scam victimization. That victimization remains uncertain.
Reported caseFormer Bucks County police officer sentenced for pursuing love scam to steal from elderly woman
Former Bucks County police officer Carlito Cortez was reportedly sentenced after attempting to take an estate through a relationship. Attempted theft is not a completed loss; former employment does not establish abuse of official powers.
Reported caseMum of six, 35, jailed for online dating scam faking cancer to scam nine men
Leonnie Robson reportedly obtained £8,176 from nine men with false claims of cancer and a daughter’s suicide. The suicide is a reported lie used in the scheme, not an observed suicide outcome.
Reported caseConnecticut Man Sentences to 9 Years in Prison for Nationwide Romance Scam
A Connecticut man reportedly received nine years in a nationwide romance case. The description discusses several victims selling assets, borrowing and returning to work; separate FBI 2024 figures are attributed national statistics, not this case’s losses.
Reported case想脫單先繳100萬！男子寄現金包裹「買女友」警埋伏逮2車手 - 彰化縣 - 自由時報電子報
A matchmaking membership scam requested NT$1m in a cash parcel. Police arrested two collectors and the court sentenced them for attempted group fraud. Mailing the parcel does not establish a completed loss.
Reported caseGhanaian National Pleads Guilty To Stealing More Than $10 Million Via Romance Scams - The Ghanaian Chronicle
The report separates Van Yeboah’s over-$10m role from a wider organization’s over-$100m total spanning romance fraud and business-email compromise. Neither figure should be added to the other.
Reported case