Federal and International, Law and Order

9 Charged in Chicago in International Investigation Targeting “Romance Scams,” “Mystery Shopper” Schemes

"The scales of justice" by James Cridland is licensed under CC BY 2.0 CC BY 2.0

Chicago, IL-(ENEWSPF)- Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes.

During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud schemes allegedly carried out by conspirators in the U.S. and Nigeria.  One of . . .

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