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By Weekend Argus Reporter Nov 30, The national centre gathers and analyses transactional and related information for the purpose of producing financial intelligence reports. One scammer FIC tracked down used an online dating website to extort funds from victims which were paid into a bank account purporting to belong to an entity.
The suspect had been running the scam for about seven years. He allegedly laundered the proceeds by using them to renovate his house, buy expensive clothing and electronic equipment, and to pay school fees.
Online dating can sometimes expose you to scams. READ MORE: SA fraud statistics confirm higher levels of crime – a guide to scams you.
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Romance scams are the type of cybercrimes most people are sure they would never fall for. You make a long-distance love connection, but soon you’re being asked for money. To understand why it still works, it helps to talk to a victim. Few people in her life know this story, and she wants to keep it that way. It started about three years ago, after her divorce, when she tried online dating.
She found a match, a guy with a nice picture and an Austin area code. There was just one thing. And I’m like, well, you know, that’s OK. And then he told me, you know, the Italian story. And she could look past the accent, given the way he talked to her. She was a little suspicious when a job took him out of the country right before they could meet. And her suspicion grew.
And he contacted her from South Africa. He said he’d been hacked, couldn’t get access to his money and had an emergency expense at work.
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The Hawks allege that the suspects would engage in email and cell phone conversations with the scam and trick them into sending them money and gifts. The letter was purchased at a car dealership south Strand in April. Register Sign In. South Africa.
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Letter from Africa: Why Nigeria’s internet scammers are ‘role models’
While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout.
Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. Scam Warning Signs. This is the most common scam in online dating.
As NPR’s Martin Kaste reports, the scammers have turned manipulating people into a science. It started about three years ago, after her divorce, when she tried online dating. And he contacted her from South Africa.
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Do you have questions about your vision health? A Pew Research Center study revealed that nearly 60 percent of U. But seeking romantic bliss online can have a major downside: Cyberspace is full of scammers eager to take advantage of lonely hearts. The con works something like this: You post a dating profile and up pops a promising match — good-looking, smart, funny and personable. This potential mate claims to live in another part of the country or to be abroad for business or a military deployment.
South african dating scams. Exposing scams originating in burgundy estate while the south africa. Pretoria police this week. The most of identity theft. His sister.
Xenophobia in South Africa: ‘We Nigerians are not all criminals’. South Africa: How common are xenophobic attacks? In our series of letters from African writers, Nigerian novelist Adaobi Tricia Nwaubani laments that internet scammers have become role models for many youths in her country. But most shocking for Nigerians was the separate arrest of their internationally celebrated business tycoon, Obinwanne Okeke. The head of Nigeria’s Invictus Group, which has interests in sectors ranging from agriculture to real estate, he was named by the respected Forbes magazine in as one of its 30 top African entrepreneurs aged under He pleaded not guilty in court last week, and was remanded in custody.
Biblical links. The FBI publicises similarly sensational busts every few years, often followed by swift convictions and impressive jail sentences. Yet this does little to deter more Nigerian men from involvement in what has been revealed as a widening network of global cyber fraud. When Nigerians first attained notoriety in the s for defrauding Westerners of millions of dollars, the scams became known as after the section of the Nigerian penal code which tackles such crimes.
Nigerians, who are generally religious, also linked the aptness of this number to the Book of Psalms, chapter 41 and verse 9 , which seems to describe the typical advance fee fraud: “Yea, mine own familiar friend, in whom I trusted, which did eat of my bread, hath lifted his heel against me.
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Many people use online dating and social networking sites to meet people. But scammers also use these sites – as well as chat rooms. They create fake profiles.
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Caution Against Scams
Check out this video about how to spot and protect yourself from romance scams. Then share it with your friends. But there are steps you can take — and then tell someone about. So watch the video, learn more , and pass it on. Along with many other scams that have been circulating over the past few years – I have several that would curl your hair. The one mentioned here – romance schemes – was perpetrated on my 89 year old dad.
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. Dating and romance scams proliferate online. Fox News. A Nigerian citizen, who ran his scam from South Africa, posted fake profiles on dating sites using photos of actual people. He claimed, in some cases, to be an officer in the U. When she refused to send more money, he threatened to post the video online, the BBB said.
He also used victims as mules.