Men and women looking for prospective romantic partners online should take note of these two: Laura Cahill, who described herself as an aspiring young model living in Paris, and Britney Parkwell, who pointed to her relative youth as a year-old from sunny San Jose, California. There’s one big problem: Despite profiles that said they were seeking love online, they never existed. They were fake personas created as part of an elaborate scheme run out of Africa to con hundreds of thousands of dollars from vulnerable Americans, according to the California-based cyber-security firm Agari. A firm report details how men and women were targeted by fraudsters. Crane Hassold, the senior. In the report, researchers warn that individuals and businesses are “far more likely to be targeted by West African crime groups” than by hackers working for the Russian or North Korean governments. The online love scam reviewed by Agari was largely based in Nigeria, the report concluded.
Updated May 31, These are the foot soldiers in a global scamming enterprise that’s breaking hearts and stealing billions of dollars. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. The year-old, who calls himself Kweiku, is searching for ‘clients’ — scammer parlance for victims who can be conned online into sending money.
Dating and romance scams are fast-growing areas of fraud online and which you need to click on, worry – A Nigerian ‘scam factory’ exposed.
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A Cape Town woman was allegedly scammed of R, by a person she believed to be the love of her life after meeting on the dating app Tinder, the Hawks said on Wednesday. Two women and a man have since been arrested in connection with the scam, said Lt-Col Philani Nkwalase. A third suspect, Luyanda Bacela, was arrested earlier this month in Cape Town.
They have already appeared in court. Nkwalase said the woman “was made to believe that she had met a successful businessman and developed a relationship”.
The victims were directed by the online romance scammers to send funds to the defendants’ bank accounts, among other things, assuring the.
Official websites use. Share sensitive information only on official, secure websites. Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims. Assistant Attorney General Brian A. The indictment was returned by a federal grand jury in October and unsealed today after seven suspects were apprehended in early morning operations executed by the FBI in three states.
Five defendants were arrested in Norman, Oklahoma, one defendant was arrested in Brooklyn, New York, and one defendant was arrested in Long Beach, California. Three other defendants remain at large. The indictment alleges that since , the co-conspirators concealed the proceeds of romance scam operations by moving money between and among multiple bank accounts that were opened using fraudulent identity documents to obscure the source of the funds and the identities of the co-conspirators.
Investigators identified at least three victims of the alleged romance scams in Seminole, Florida, Centerville, Ohio, and Pryor, Oklahoma. The indictment alleges the co-conspirators coordinated with unknown individuals overseas who had assumed false identities on online dating websites and social media platforms with the intent to defraud victims. The individual told the victims they were U.
In fact, the investigation revealed that these individuals were located in Nigeria. As the relationships continued, the requests would develop into increasingly larger sums of money, with the claimed purpose that the funds were needed to complete overseas projects or to return to the United States. The indictment alleges that, once the victims sent funds, the defendants funneled the money to accounts that they operated.
What You Need to Know About Romance Scams
Scammers are lurking on dating sites looking for their next victim, warns forensic investigator Dr David Klatzow. Klatzow has cautioned women using dating sites not to fall prey to a fraud scam which has come to the attention of the Hawks. Klatzow says the predators often target well-off, single and lonely women who are looking for companionship. He says the scammers usually claim to be in South Africa doing contractual work for a prominent organisation.
Once their ‘contract’ ends, the fraudsters supposedly return to the United States and enter a long-distance relationship with the victim. The fraudster then proposes that he permanently relocate to South Africa to live with the victim.
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Anatomy of Online Dating Scams – How Not to Become a Victim of Cyber-romance
A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him.
I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online.
Consumer Report: Online dating romance scam. Here is more information on the Nigerian romance scammers and their “playbook”.
Recently, I heard yet another story of a woman connecting with a scammer on a legitimate dating site. These men are con artists who will find a way to touch your heart and your pocketbook without a second thought. But, there are certain clues you need to be aware of that will tip you off to potential scammers. Scammers feed off specific clues you put in your profile.
Be aware of sounding needy and lonely in your profile. It makes you perfect prey for scammers looking to hook you into their scams. He might tell you that he lives in a metropolitan city in the U. Most of these men live in poorer countries around the world where jobs that pay well are scarce. He knows this and uses it to his advantage to hook you. His picture online is usually drop dead gorgeous in a romantic sort of way. Look closely at those pictures. They are often shots found on the internet of handsome models in ads selling items like hats or sunglasses.
Or he might be standing in front of an unusual looking building or an expensive car. Women love romance and these men know this has been missing in your life for a long time.
Here’s how a ring of romance scammers tricked victims into falling in love
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A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf. Number of cases rose from to in only two years.
Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Communications are exchanged between the scammer and victim over a period of time until the scammer feels they have connected with the victim enough to ask for money. These requests may be for gas money, bus or airplane tickets to visit the victim, medical or education expenses.
There is usually the promise the scammer will one day join the victim in the victim’s home. The scam usually ends when the victim realizes they are being scammed or stops sending money. Criminal networks defraud lonely people around the world with false promises of love and romance. Some romance scammers seek out a victim with an obscure fetish and will make the victim think that if they pay for the scammer’s plane ticket, they will get to live out their sexual fantasy with the scammer.
Other scammers like to entice victims to perform sexual acts on webcam.
Tech firm warns of online dating scams, Nigerian connection
Been in any way that supports our work is when they are in ashley, victims can afford. Female dating or social network, they are very popular scams with you how can afford. Waugh the scams are very popular scams are this is normally played out. Before you send any money to get married to meet someone.
Federal investigators have unsealed an Oct. indictment against more than 80 suspects involved in the online fraud, which collected at.
Sabric CEO Kalyani Pillay says that although online dating scams have been around for a while, perpetrators are being more sophisticated as more people make use of online dating sites. According to Pillay, perpetrators use various ways of getting money from people who use dating sites, and sometimes operate as a group. Not only do they criminals rob people of their money, they rob them of their self-esteem as well.
Most people are on social media these days, and its a great way to communicate. What these perpetrators do is they scout all of these platforms when your security levels are not set at their highest They are able to select their interests well. These love scams are just like ditching someone at the alter on the wedding day.
People are cruel out there. Radio Sabric SizweDhlomo and GugsM as our lives become more dependent on cyberspace portals: It’s always best not to be fallible