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Here are the Top Online Scams You Need to Avoid Today [Updated 2019]
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CNN Ten people in Oklahoma, New York, California and Texas have been charged with conspiring to launder money that they obtained in a romance scam targeting women nationwide, federal officials say. Chat with us in Facebook Messenger. Find out what’s happening in the world as it unfolds. Three of the suspects remain at large. The suspects — most of them Nigerian — would start an online relationship with women and tell them they were US citizens working overseas, according to a federal indictment released Wednesday by the US District Court for the Northern District of Oklahoma.
They targeted women on dating websites and social media platforms, and created dating profiles using fake names, locations and images, the indictment says. Read More. They asked for gift cards and cellphones. The suspects asked the women for money and items such as iTunes gift cards or cellphones at the beginning then demanded larger amounts as the relationship progressed, the indictment says. They’d use several ways to defraud their victims, including pretending that they’d encountered a financial crisis or they needed to conduct a financial transaction and shipment.
They’d instruct their victims to send money using electronic wire transfers, and the suspects would allegedly make cash deposits in accounts associated with co-conspirators, documents say.
Nigerian dating scam database with photos of scammers
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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. Then, they make up a story and ask for money. Scammers ask you to pay by wiring money, with reload cards, or with gift cards because they can get cash quickly and remain anonymous.
They also know the transactions are almost impossible to reverse. If you paid a romance scammer with a gift card , contact the company that issued the card right away.
FBI warns of romance scams using online daters as money mules
McClellan and Social Catfish spoke to an actual romance scammer from Nigeria in The scammer shared specific details about the scam and even sent a page playbook full of ways to lure in victims, or “clients as the scammer calls them. It starts by creating a fake profile to lure in lonely victims. The scammers target online dating sites and popular social media platforms like Facebook and Instagram.
An online dating scams usually, believe it employed actual pictures of nigerian scammers make contact. Con game. Scammers on dating sites pictures. Information.
Do you have questions about your vision health? He was the answer to her prayers. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist. A short message sent on a Thursday evening in early December , under the subject line: Match? Check my profile.
Dating scammer photos
Fox News Flash top headlines for August 8 are here. Check out what’s clicking on Foxnews. Dating and romance fraud is more rampant than ever. It all starts when a bad actor dupes a victim into a trusting relationship, then exploits that to get money, goods, or sensitive financial information. The bad guys often use online dating sites to pose as U. The stats back up the growing threat.
Oftentimes, the con artists convince their marks to open bank accounts under the guise of sending or receiving funds. The story may be spun further, and the scammer will ultimately convince the victim to open the account in their name or register a limited liability company and allow money transfers to flow into the account. In reality, however, the fraudsters transfer stolen money into the account and instruct their unsuspecting crime accomplices into forwarding the money to accounts controlled by the fraudsters.
A recent report by the Better Business Bureau BBB said that up to 30 percent of romance scam victims in were used as money mules. Worse still, it is generally recognized that most victims are too embarrassed to come forward, so the actual losses are expected to be far higher. Obviously, romance scammers also scout for victims on social media, where, just like on dating sites, they lure victims with fake online profiles, creating attractive personas and elaborate plots.
FBI warns on dating, romance Internet scams
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A typical Nigerian scam involves an emotional email, letter, text message or social of mine who was lucky enough to find her future husband on a dating site.
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.
Online Romance Scammer
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.
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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. And while many unsuspecting American have likely received emails from scammers claiming to be “a Nigerian prince,” Agari’s new report focuses on a scam that is far more elaborate and believable, especially because it preys on vulnerable people searching for love, according to the report.
70+ common online scams used by cyber criminals and fraudsters
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.
Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, are charged with one count of conspiracy to commit wire and mail fraud, the U. Attorney’s Office for the District of New Jersey said in a press release. The husband and wife, who have two young children and live in Maple Shade, about 12 miles east of Philadelphia, allegedly ran the scheme from October to May It involved several conspirators who live in Nigeria and Turkey and defrauded victims from around the U.
Prosecutors said the victims sent money to bank accounts for Inalegwu and Mathieu and mailed checks to them. Authorities said the couple used the money for personal expenses and transferred some of it to various bank accounts.