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A number of the defendants also face fraud and money laundering charges.Some of the defendants are also facing charges of operating illegal money transmitting businesses.The suspects also allegedly tried to get at another million.

It could have been even worse: Cabarrus County managed to claw back some of a total ,504,601 it paid to a scammer posing as a contractor working on building a new high school.

Earlier this month, the FBI’s online crime division – the Internet Crime Complaint Center (IC3) – issued a warning about the rising number of faux lover-boys and -girls who are turning to online dating sites to run romance or confidence frauds.

Besides talking marks into sending money, a rising trend for these con artists is to try to talk them into becoming money mules or drug runners, the FBI said.

The hunt is still on for most of the remaining defendants, who are believed to be abroad – mostly in Nigeria.

The conspirators allegedly used various online fraud schemes, including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly, to defraud victims of a total million.

In its 2018 Internet Crime Report, the FBI said that it received 20,373 BEC/email account compromise (EAC) complaints, reflecting losses of over

The conspirators allegedly used various online fraud schemes, including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly, to defraud victims of a total $6 million.

In its 2018 Internet Crime Report, the FBI said that it received 20,373 BEC/email account compromise (EAC) complaints, reflecting losses of over $1.2 billion, last year.

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The conspirators allegedly used various online fraud schemes, including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly, to defraud victims of a total $6 million.In its 2018 Internet Crime Report, the FBI said that it received 20,373 BEC/email account compromise (EAC) complaints, reflecting losses of over $1.2 billion, last year.

.2 billion, last year.