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On the romance scam front, the suspects created fake profiles on dating websites and social media platforms to trick people into sending them.
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Chat with us in Facebook Messenger. Find out what’s happening in the world as it unfolds. More Videos Online dating scam is ‘one of the largest of its kind’. He ‘froze’: Kamala Harris blasts Trump’s pandemic response. Why Joe Biden says Donald Trump is ‘rooting for violence’. Hurricane Laura causes destruction across Louisiana. CNN reports from heavily damaged church after Hurricane Laura.
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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.
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Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers.
This type of thing happens more often than you might think. These types of schemes are known as romance scams, and while there is no shortage of scams online, few are more devastating. That makes it all the more painful when the rug is pulled out from under them and the scammers make off with their income or savings. Many of these schemes to swindle vulnerable people looking for love originate in Nigeria, where there is a bustling underground economy of scammers who set up profiles on online dating sites and sweet talk unsuspecting victims out of their savings.
Social Catfish , an online dating investigation service, shared an actual playbook provided by a member of a Nigerian dating scam ring and provided insight into how these scammers operate and what to watch out for. According to Social Catfish marketing manager Johnny Santiago explained that most romance scams originate on dating states like Match. Romance scams have originated on other popular apps with communication tools like Words With Friends, for example.
They rarely stay on these platforms for long, though. Santiago said, “These scammers then try to get their victims off dating and social media sites to messaging apps like WhatsApp or Google Hangouts, so their accounts won’t get deleted. The scammers almost always claim that their aim is to find love and to build a connection, sometimes telling their victims that finding one another was “destiny. Victims are likely not the first person that the scammer has contacted.
The Queen hosts Donald Trump at the State Banquet – In pictures
Donald Trump’s daughter Tiffany and her longtime boyfriend Michael Boulos appear to be going strong – the couple often posts Instagram shots together and even went to the President’s State of the Union address together. Tiffany’s sister Ivanka shared a behind-the-scenes photo of Trump’s children with their partners on the day of the address, including Tiffany alongside Michael Boulos. Boulos is the furthest person on the right, wearing a blue suit. Ivanka’s husband Jared Kushner also joined her.
Her boyfriend posted a photo of the black tie gala on Instagram. Born in , the year-old is the only child from her parents’ marriage and recently graduated from law school at Georgetown in Washington D.
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Men in California oversaw a romance scam that targeted women worldwide, feds say
She had recently ended a six-year relationship with a man she had dated since attending the University of South Carolina. And she had more than enough to keep her occupied managing the business and personal affairs of her brother, Khris Middleton, who plays for the Milwaukee Bucks of the National Basketball Association. Middleton, 29, who was born in Shreveport, La. She had moved to Los Angeles in to pursue a career in sports and entertainment management when the job with her brother opened up.
Middleton said, recalling that night at the Couture.
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Six other Nigerian nationals have been charged as part of the conspiracy; three have pled guilty, and Alonge is the first to be sentenced. Attorney Byung J. Combating this type of transnational fraud targeting elderly Americans is a top priority of my office and the Department of Justice; would-be cybercriminals should think twice before engaging in such vile conduct. Holloman, III. Olu Alonge perpetuated an elaborate scheme driven by insatiable greed and a blatant disregard for the tremendous damage inflicted on innocent victims.
Attorney’s Office, will hold those who engage in similar behavior fully accountable. Sund, Chief of the U. Capitol Police. Acording to U. Attorney Pak, the charges and other information presented in court: The defendants and other conspirators created phony dating profiles on popular online dating websites that described fictitious personas. These profiles displayed photographs of men and women that, in some instances, were public figures, such as government officials or models, taken from publically available websites.
The conspirators then used their fake online personas to target users of online dating websites and falsely pose as potential paramours by expressing strong romantic interest in the targeted users. These conspirators often targeted vulnerable individuals who possessed financial assets and in some cases spent months cultivating romantic relationships with them through online messaging, text messaging, and voice calls. After gaining their affection and trust, the conspirators, posing as the fake paramours, provided the targeted users with elaborate false stories to cause the users to send them money through interstate wire or online transfers to bank accounts controlled by the conspirators.