Feds: Albany man admits $445K theft in romance scam

By Darren Pauli May 25, Accusing Michael of being a scammer was an unusual act of assertiveness for the reserved year-old healthcare worker from the NSW Central Coast. It was an unlikely act too; Kathryn not her real name had every reason to believe Michael was the caring, genteel man he presented as. They spoke regularly over the phone and, from his would-be London apartment, Michael arranged gifts of flowers, chocolates, and movie tickets. Kathryn, divorced from a decades-long marriage and facing an intimidating and foreign dating scene, thought she had found in him a diamond in the rough. He was worth the long-distance relationship. Through friends, she tells us how her relationship with Michael, which began on a dating site in late , before quickly switching to email and social media, became possessive in its latter weeks. Michael was set to travel to Australia mid last year. They were both excited.

Roses Are Red, Romance Scammers Make You Blue

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The Federal Trade Commission receives thousands of reports each year about romance scammers who create fake online relationships only to.

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Looking to start a new relationship? For some, that may mean meeting a new love interest online. Millions of Americans use dating sites, social networking sites, and chat rooms to meet people. And many forge successful relationships.

A romance scam is a fraud technique that criminals use to access their victims’ finances by engaging in a romantic relationship with them, gaining.

Shockingly, romance scams account for the highest number of internet-facilitated crimes and are on the rise. Dating websites and social media are primary sites used, where thousands of victims get taken. Seniors are very vulnerable to romance scams. The most vulnerable are seniors living in nursing homes or apartments on their own. These schemes are also known Confidence fraud, wherein scammers prey on people of both genders, young or old, to defraud them of money and often life savings.

Other con artists may lure victims into videotaping themselves nude on Skype, then blackmail them by threatening to post the tapes on Facebook. Targeting these victims is done by getting lists of people in nursing homes. They check obituaries in the newspaper to find widowers, and then reach out to them. The level of sophistication can get very complex.

The girl shows up, the guy pays the money.

Romance Scams: The Email Threat That Breaks Hearts and Banks

Attorney’s officials said. William Y. Asiedu, 27, pleaded guilty Tuesday to one count of wire fraud conspiracy in the scam, prosecutors said.

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It is strongly advised NOT to transfer any money to strangers! The warning is intended for the sole purpose of protecting Danish and other citizens against online theft and online fraud. We can help to check if a visa application was lodged at the embassy. Any further assistance will usually involve a consular fee of Danish Kroner per hour. If you want to report the case you should contact your local police and not the embassy.

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Dating scams

This Valentine’s Day, authorities are once again warning individuals to watch out for anyone perpetrating romance scams. Such “fauxmance” often takes the form of fraudster Romeos and Juliets, many of whom are operating from West Africa or Eastern Europe. Army Captain Starling Michael. Romance scams typically start with the promise of companionship or romance, always leading to a demand for one thing.

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Online Dating Fraud

Cybercriminals are constantly looking for ways to make money at your expense. Individuals and organisations often fall prey to frauds that involve various forms of social engineering techniques, where the information required is garnered from a person rather than breaking into a system. The tips provided here are aimed to help you protect yourself. Awareness is your best defence! The fraudsters appear to have considerable knowledge about the organisation and the emails appear very convincing.

Romance scam: they pretend to be interested in a romantic relationship. It commonly takes place on online dating websites, but scammers often.

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Bride scam

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Two Army reservists have been accused of coordinating a fraud scheme involving business email compromises and romance scams against elderly women, according to a federal complaint in the Southern District Court of New York. Joseph I. Asan Jr. Ogozy, both of whom enlisted in the Army Reserve in February , were arrested Oct. An FBI agent said in the complaint that Asan and Ogozy defrauded victims and laundered their proceeds through bank accounts they had opened in the names of fake businesses.

The publication Quartz noted that only Asan has been indicted and some of the court records indicate Ogozy might be cooperating with investigators. Few details of their military service were released in the document, and while the romance scams they were allegedly engaged in targeted elderly women , the schemes did not appear to invoke their military service to help their cause. The two men would gain unauthorized access to business email accounts or spoof emails and impersonate employees of a company in order to convince victims to transfer funds to bank accounts they controlled, the FBI agent said in the complaint.

An email was sent in February telling the chemical distributor that payment for the sale should be deposited in a bank account owned by Uxbridge Capital, LLC, at a credit union for active-duty, retired and reserve U. After the bank was alerted that the wire transfer was fraudulent on March 1, , the funds were recalled and the account was frozen. For more newsletters click here.

How African scammers collect money in Romance Scams


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