Men in California oversaw a romance scam that targeted women worldwide, feds say

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When Romance Is a Scam

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.

Criminals who perpetrate online dating and romance scams use emotional appeals to quickly gain their victims’ trust and then, just as quickly, exploit it.

We, humans, can become an easy target for malicious actors who want to steal our most valuable personal data. Criminal minds can reach these days further than before, into our private lives, our homes and work offices. And there is little we can do about it. Source: Federal Trade Commision. For this reason, we need to know what are the most popular techniques malicious actors are using to get unauthorized access to our private information and financial data.

Use the links below to quickly navigate the list of online scams you need to stay away from right now. Phishing scams continue to evolve and be a significant online threat for both users and organizations that could see their valuable data in the hands of malicious actors. The effects of phishing attacks can be daunting, so it is essential to stay safe and learn how to detect and prevent these attacks.

Moreover, these emails will seem to come from an official source like bank institutions or any other financial authority, legitime companies or social networks representatives for users. You will be redirect to a fake login access page that resembles the real website. In order for their success rate to grow, scammers create a sense of urgency. After you fill in your online banking credentials, cyber criminals use them to breach your real bank account or to sell them on the dark web to other interested parties.

Source: News. Probably one of the oldest and most popular Internet scams used mostly by a member of a Nigerian family with wealth to trick different people.

Romance scam

Anyone with an email may be familiar with the Nigerian Prince scam, in which you receive an email from a lawyer, family member, or anyone else involved with a prince in Nigeria who has recently died. The person who is emailing you is requesting your financial assistance in getting access to their inheritance, and has promised you a share in return. This is one of the most well known Internet scams. There is no Nigerian prince involved, and you will only be losing money from the exchange.

In recent years, the world of online scamming has spilled over into the online dating world.

South african dating scams. Fraudsters are a court date after online. Tshepiso police this site or a nigerian.

Sasha-Ann Simons. According to the FBI, romance scams result in the highest amount of financial losses to victims when compared to other internet crimes. The ideal partner turns out to be a sophisticated scam artist, and a love-struck single is left not only broken-hearted — but broke. Being scammed by a romantic interest met online is now the most common type of consumer fraud in the United States, according to the Federal Trade Commission FTC.

In , nearly 40 D. And the criminal acts go beyond city and state borders, involving networks of accomplices overseas. Like many victims of online scams, Ann has kept her story private for the past three years, overwhelmed by feelings of shame. The vibrant year-old from Reston was once a homeowner making good money. Today, she’s temporarily living rent-free with a friend who took her in.

We’re referring to Ann only by her middle name because she fears retribution otherwise. After separating from her husband who was addicted to drugs, Ann went online and started dating. That’s where she met Tony, a something Italian man who, like Ann, was single later in life. Tony told Ann that his wife and daughter died in a car accident, that he moved to London for business and that he was living in a hotel.

Online Romance Scammer

The internet is the most widely used communication network ever constructed. There are good and bad things happening on the internet, and among the bad things are ongoing attempts to scam innocent people out of their money or identities. The internet brings with it many such opportunities, and fraudsters appear to be waiting around every virtual corner with the latest in online scams. While some forms of internet fraud have gotten very sophisticated, even some of the older, less advanced plays still actually work.

If people know more about the types of scams taking place and what to look out for, we can hopefully save at least some people from getting swindled out their hard-earned cash.

An internet romance scam took an unexpected turn, writes Adaobi Tricia they playfully created a profile for her on an online dating website.

The scammers victimized individuals and small and large businesses. The company thought it was making a payment for an oil extraction equipment order. For example, in a Japanese woman, identified in court documents as F. Army captain stationed in Syria. The Justice Department unsealed the indictment after the arrest of 14 people, including Iro and Igbokwe, early Thursday. Three others were already in custody. Six defendants remain at large in the United States, while authorities are working with partners in nine other countries to arrest 57 others, most of whom are believed to be in Nigeria.

Citing a Justice Department policy, a department spokeswoman declined to say whether the U. Since , Nigeria has extradited three people wanted in the United States. While the sheer number of defendants named in the indictment is extraordinary in an online fraud case, the investigation also shed light on the evolving tactics and growing sophistication of scammers.

Once targeting mostly individuals, they are increasingly victimizing businesses. Online fraud has become increasingly pervasive in recent years.

Tech firm warns of online dating scams, Nigerian connection

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.

An established U.S. writer is pulled into a German woman’s online romance shadowy cabal of Nigerian gangsters targeting naïve senior citizens unschooled in internet have found some $10 million a month lost to online dating scammers.

The criminals who lured her into an online scam last summer approached her not on a dating site, where she might have been wary, but through the neighborhood hub called Nextdoor. He also lived in her Chicago neighborhood, he told her, specifying a street. Could they have a conversation? Floren, who is 67 and a part-time educational consultant. They chatted on the site for a week or so. She agreed. Soon they shifted to phone conversations, often lasting an hour, and to texting several times a day.

Floren said. How could she help sympathizing when he revealed that his wife and child had been killed in a car crash long ago? But after a few weeks, when he said he was coming to Chicago, they arranged to have dinner. She was disappointed when the supposed Mr. Gibson got in too late to see her, then apologetically said he had just landed a big job in Europe and had to leave at once, postponing their date.

The elements of deception and manipulation in Ms. Con artists now find victims on any social media platform — Instagram, Facebook, games like Words With Friends.

Watch out, Nigerian con artists no longer hide behind princes in an attempt to steal your cash

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.

Gender and age demographics of victims of online romance scams in A romance scam is a confidence trick involving feigning romantic intentions towards a victim, Scammers post profiles on dating websites, social media accounts, classified sites and even online forums to search for new victims. The scammer.

Millions of people turn to online dating apps or social networking sites to meet someone. But instead of finding romance, many find a scammer trying to trick them into sending money. Read about the stories romance scammers make up and learn the 1 tip for avoiding a romance scam. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC.

Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts. The scammers strike up a relationship with their targets to build their trust, sometimes talking or chatting several times a day.

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