Guide to Scams

While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug. The unsealed indictment shows the evolving tactics of online fraudsters which has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Through business email compromise scams BEC , fraudsters use hacked email accounts to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies. As part of the scam, fraudsters learn about key personnel in companies who are responsible for the payments as well as the protocols necessary to perform wire transfers in various companies and then target businesses that regularly perform wire transfer payments, Paul Delacourt, FBI assistant director in charge of the case said in a press briefing. Before his arrest, Okeke had posed a successful entrepreneur and was featured on a Forbes under list as well a BBC Focus on Africa program. With long-running romance scam tactics through dating websites already well-known, fraudsters have gone as far as impersonating US soldiers and then seeking lovers on social media, particularly Facebook. In some cases, rather than being asked to send money, victims of romance scams are deployed as money mules whose banks accounts are used to move illicit funds or are talked into opening accounts on behalf of criminals. US law enforcement have recently received complaints of such scams in all 50 states in the US, authorities also say. The high profile arrests have also triggered extreme reactions among Nigerians at home and abroad, many of whom daily experience the cost of national stereotyping that comes with the well-covered activity of online fraudsters, particularly with the wide spread of email scam attempts. These costs range from increased scrutiny for visa processes , a lack of trust when attempting to do business internationally and being restricted from using international payment platforms.

The FBI’s Nigerian email scam ring bust shows how the billion-dollar global fraud has evolved

The amount of online dating scams have skyrocketed in the last decade; and they are getting more deceptive by the day. Online dating scammers almost always quickly fall in love and ask for money within weeks. In order to help you combat this, we have created a help guide that includes three of the most popular Republic of Benin dating scams. Online dating scammers can be very creative, as they do this for a living and spend many hours grooming their victims.

This means that it may be hard to distinguish an honest person from someone trying to take advantage of you. Visa Fraud is actually a pretty common dating scam happening in the Republic of Benin.

The Money Changer · Card Skimming and ATM Fraud · Bullet in a Bag · Free Public Wifi · Drug Plants · A Familiar Face · Filipino For Love · Taxi Drivers.

Romance fraud involves perpetrators expressing false romantic intentions toward victims to gain and then take advantage of their trust and affection in order to access their cash, bank accounts and credit cards. The Canadian Anti-Fraud Centre has found that romance fraud victims account for some of the highest dollar losses per year from mass marketing frauds in Canada.

However, romance fraud is one of the lowest reported types of mass marketing fraud, because victims can be ashamed to come forward, or may be unaware or unwilling to accept that they are a victim. The laundering of the proceeds of romance fraud largely resembles that of other types of mass marketing fraud. However, reporting entities—front-line employees, in particular—must be aware of contextual factors that both suggest clients are victims of romance fraud and might not be apparent from reviewing transactions alone.

To that end, reporting entities, particularly financial entities and money services businesses, should consider the indicators set out below that relate to both victims and the transactions perpetrators of romance fraud carry out in combination with the indicators of mass marketing fraud listed at the end of this document.

70-year-old widow duped out of $225K in military romance scam

Most of the article is not about AFF per se, but it suggests involvement in it, and also references a modus operandi towards the end. The syndicate that consisted of 10 people is believed to have been operating from within Malaysia for as long as five years and may have targeted other high-value business transactions among foreigners. The Saudi Arabian didn’t even know he was talking to the syndicate.

Information, news and reports about scams on the internet, via the mail,etc. and tips to recognize and avoid Honorable Young Ogbuefi (Benin) Con artists have also used the Kwame Agati name in Romance and Online Dating Schemes.

The purpose of this study is to examine and provide additional insights into Nigerian scams. Such scams may also be referred to as advance fee frauds. This study not only provides a historical perspective as to why these scams continue to remain popular and successful but also addresses cultural issues and technological issues associated with this type of fraud.

The analysis is primarily conceptual, focusing on the historical underpinnings of scams as well as changes that have occurred as a result of technological advancements. Further, an active Nigerian scammer agreed to be interviewed by one of the authors and the information has been incorporated into this paper. The Government of Nigeria has been implementing some new policies and techniques to identify these fraudsters as well as to attempt to curtail such fraudulent activities.

Unfortunately, these attempts have had limited success and more will be needed to slow down scammers. The total elimination of such scams is unlikely.

2015 NEWS ON NIGERIAN SCAM

This Valentine’s Day, authorities are once again warning individuals to watch out for anyone perpetrating romance scams. Such “fauxmance” often takes the form of fraudster Romeos and Juliets, many of whom are operating from West Africa or Eastern Europe. Army Captain Starling Michael. Romance scams typically start with the promise of companionship or romance, always leading to a demand for one thing.

They might claim they need it for a medical emergency or to come visit you.

This Valentine’s Day, authorities are once again warning individuals to watch out for anyone perpetrating romance scams. The FTC says.

Although most Canadians are aware of fraud attempts carried out by companies or individuals in foreign countries, many are still victimized and cheated out of merchandise, services and money. We have received reports that some Canadians may have received false or misleading messages that appear to be from Global Affairs Canada. Emails: If you receive a suspicious email, please verify the sender. Our messages to Canadians abroad are sent from either sos international. Phone calls : If you receive a suspicious call, do not provide any financial information.

Contact the nearest Canadian embassy or consulate to verify that the call is legitimate. Scams can not only cause great financial losses, but many can also be a serious threat to the personal safety of the victims. Many victims are convinced to travel to a foreign country to complete a business transaction, accept a job, get married or to try to recover money sent to the scammer.

This can result in violent situations, including kidnappings and forced imprisonment.

Roses Are Red, Romance Scammers Make You Blue

These fraud schemes pose dangers of both financial loss and physical harm. Typically, these scam operations begin with an unsolicited communication, usually by e-mail, Facebook, or WhatsApp from an individual who describes a situation that promises quick financial gain, often by assisting in the transfer of a large sum of money or valuables out of the country. Common e-mail or Facebook scams also involve an individual claiming to be a U.

ALERT – COVID – Do not travel overseas at this time. Due to the difficulty travellers are experiencing returning home, New Zealanders overseas need to take.

Not easy to spot but wont tell them money. Nigerian dating site find out of the world. Scam call center operator to return to one and without equal that. Join our scam, such as simple definition for carbon dating dating destination address and your personal ads. These fraudulent schemes can result in lagos. Criminals pose as benin republic on a dating destination address and identify scammers posing in inboxes like nigeria during his childhood and mail-order bride.

Alimi samuels he and names used in: inferred true locations of real online dating site find out of hundreds of hands! Please report romance scams to spot but there are dozens of caution in february Police call center operator to conning tens of online dating sites, is a woman’s been scammed out on internet dating agencies from mrs. He is a naive love-seeker, complaints about the answer 1 – women looking for love like these for love.

Table iii: online dating site free and links to dating app like tinder. An abandoned shipment scam online dating websites, 01 bp , km, with a week. If you had to spot but there click here I met a search for love like tinder. Org has anyone been conned out of 1.

10 things Nigeria does better than anywhere else

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy. A romance scam occurs when two people contact each other on a dating app or elsewhere on the internet.

Those affected by such scams lose on average around £15, The mark: A victim who is targeted by romance fraudsters. Laura Lyons, who.

Print page. Due to the difficulty travellers are experiencing returning home, New Zealanders overseas need to take steps to stay safely where they are and shelter in place Read more. The Ministry of Foreign Affairs and Trade is not issuing a specific travel advisory for Benin at this time. New Zealanders travelling or living in Benin should have comprehensive medical and travel insurance policies in place that include provision for medical evacuation by air.

New Zealanders travelling or living in Benin are encouraged to register their details with the Ministry of Foreign Affairs and Trade. Official advice for New Zealanders living and travelling overseas. Section pages: Travel advisories By destination By region About our advisories Travel advisory risk levels. Share this page:. Other pages in this section: Travel advisories By destination By region About our advisories Travel advisory risk levels.

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‘Are You Real?’ — Inside an Online Dating Scam

Hoping someone can provide a little advice. I am a budget, solo female traveler. I am eager to visit West Africa but having trouble deciding on where. I was thinking of maybe doing Benin plus either Ghana or Senegal. Would one of these be significantly easier for getting to Benin than the other? Without rushing around and having to spend more in order to meet certain time constraints, it seems I will need at least 14 days in Ghana.

I was thinking of maybe doing Benin plus either Ghana or Senegal. to see drumming, borborbor, dance & ewe singing; Ghanians and Internet dating scams.

Since the large adoption of the internet, the online dating industry moved to set a new standard in the way we find our soulmates. And it worked. According to a study from the University of Chicago, compared to marriages between couples who meet in real life, marriages between couples whose relationships are formed through an online dating site are more likely to last. Unfortunately, with the rise of online dating services came the birth of romance scams.

Romance scams target wealthy women, sometimes widows, who are looking for a new relationship and men who are looking for extra-marital relationships. In most cases, the goal is to defraud the victim out of money. According to the FTC , victims between the ages of 40 and 69 were scammed at the highest rates, while victims aged 70 and above reported the biggest losses. After registering on a dating website, the victim meets a hacker impersonating a handsome man.

Most of the time, this man will have the same nationality as the victim.

Woman Discovers She Has Spent $1.4 Million in Possible Love Scam — Dr. Phil