Nigerian man convicted in online dating scheme gets 10 years
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Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel.
Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. Here are some warning signs that an online love interest might be a fake. They ask you to:. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ftc.
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A friend of mine once told me that looking for love online is like looking for money on a busy road. In as much as this friend of mine might be right to some extent, it still doesn’t alter the fact that impossibility is nothing. After all, we’ve heard series of stories from people who found love online. However, we’re aware of the ills and downs that come with online dating.
US prosecutors charged 80 people — mostly Nigerians — in the widespread conspiracy Online dating scam is ‘one of the largest of its kind’.
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Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. How this scam works Warning signs Protect yourself Have you been scammed?
It involved several conspirators who live in Nigeria and Turkey and defrauded victims from around the U.S., the press release states. “The.
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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.
Access Closa agents are in your neighbourhood to help with banking transactions. The drive to create testing, isolation and treatment centers in the 6-geopolitical zones in Nigeria. Our values underpin this strategic approach to sustainability and reflect our desire to preserve the future for all our stakeholders. Do not give fraudsters access to your account. If you receive a phone call, email or text message asking for your banking details, report to us immediately.
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The online love scam reviewed by Agari was largely based in Nigeria, the report concluded. And while many unsuspecting American have.
The case of the year-old woman conned out of her money through a meeting on ChristianMingle. He used a picture he said was of him but was actually an image of a male model he downloaded from the Internet, Bourland said. He sent her flowers. But they never met in person. Bourland emailed an adverse claim document to the Turkish bank in an attempt to freeze the funds, she said. The bank the next day reported that when a man named Wisdom Onokpite, a Nigerian national, came in to withdraw the money, bank officials contacted Turkish National Police, who arrested him on suspicion of committing fraud, Bourland said.
It turned out that Onokpite was an associate of the dating site conman who had sent him to Turkey to pick up the money for him. Those using the sites are advised to never loan money to someone online, especially someone they have never met, Bourland said. All rights reserved. This material may not be published, broadcast, rewritten or redistributed. You must log in to post a comment. Best Of. She tried to go into town earlier that day, only to be stopped.