BELOW SUPERNAV drop zone ⇩

Court orders woman, 70, to stop sending money to romance scammer

  • Woman agreed to a court order barring her from sending cash to scammer
  • Recipient believed to be part of an international fraud ring
  • DOJ reiterates romance scam warning signs
A person texting the words I Love You. Romance Love Scam concept

(Getty Images)

MAIN AREA TOP drop zone ⇩

MAIN AREA TOP drop zone ⇩

ovp test

mLife Diagnostics LLC: Oral Fluid Drug Testing

Male shot by female at Shreveport apartment

Class to create biodiverse backyard

Rules for outbursts at Caddo School Board Meeting

(NewsNation) — A Michigan judge ordered a 70-year-old woman to stop sending money to a scammer she met online with whom she believed she was in a romantic relationship with.

Jackson resident Holly Locke agreed to a court order preventing her from engaging with what turned out to be a suspected international fraud ring, according to a Justice Department news release.

The situation involved a romance scam, during which fraudsters connect with strangers online and often ask for money after developing a false romance or friendship.

“If the victim does not have money to send, sometimes the fraudster will use that person as a money transmitter by routing payments from other victims to that person and instructing that person to transfer the money to the fraudster,” the release stated.

Locke was alleged to have acted as a money transmitter for a stranger she met online and developed a romance with. Soon after, she began receiving packages containing other strangers’ money, which she passed on to the suspected scammer.

Locke did not admit liability as part of the consent decree she agreed to.

The Justice Department urges consumers to be on the lookout for signs that someone is trying to recruit them to receive and transmit fraudulent money.

People should avoid agreeing to receive money or checks mailed to them or sent to their bank account for someone they met over the phone or online. 

The department also advises against opening a bank or cryptocurrency account at someone else’s direction.

Crime

Copyright 2024 Nexstar Media Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed

 

MAIN AREA MIDDLE drop zone ⇩

Trending on NewsNation

MAIN AREA BOTTOM drop zone ⇩

tt

KC Chiefs parade shooting: 1 dead, 21 shot including 9 kids | Morning in America

Witness of Chiefs parade shooting describes suspect | Banfield

Kansas City Chiefs parade shooting: Mom of 2 dead, over 20 shot | Banfield

WWE star Ashley Massaro 'threatened' by board to keep quiet about alleged rape: Friend | Banfield

Friend of WWE star: Ashley Massaro 'spent hours' sobbing after alleged rape | Banfield

Fair

la

59°F Fair Feels like 59°
Wind
3 mph N
Humidity
35%
Sunrise
Sunset

Tonight

A clear sky. Low 51F. Winds light and variable.
51°F A clear sky. Low 51F. Winds light and variable.
Wind
4 mph N
Precip
0%
Sunset
Moon Phase
Waxing Gibbous