Romance and dating scams
The people behind these scams are men, women, and teenagers of ALL ages.The male victims, who think they're talking to a real beauty, may in fact be talking to a male as young as 13 years old.
Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.Weitere Informationen zu unseren Cookies und dazu, wie du die Kontrolle darüber behältst, findest du hier: Cookie-Richtlinie.Romance scammers are in this for one purpose only . Because of the easy money made from victims, scammers are well-to-do respected business men/women who quit their "normal" day jobs. They have a script to follow, just like telemarketers. When they are gone from the computers for any amount of time they are either looking up information in order to answer you or are consulting with a more experienced member of their "team".(Click here for earlier reports on this scam.) Don't move any further until you read The Complete, No-Nonsense ANTI-SCAM GUIDE For Internet Dating.Too many men were caught up in a scam and lost great deal of money - want to be one of them?“The Internet makes this type of crime easy because you can pretend to be anybody you want to be.
You can be anywhere in the world and victimize people,” she said.
“The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target.
Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid $42 million for a construction project he completed in South Africa.
Several documents on internet fraud, dating scam, inheritance scam and other types of scam existing in Ghana are listed.
There are about 25 Government-based and Educational sites that report cases on different scams occurring in Ghana.
“He was saying all the right things,” she remembered. It’s called a romance scam, and this devastating Internet crime is on the rise.