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Men in California oversaw a romance scam that targeted women worldwide, feds say
Anyone who’s been doing the online dating thing for a while knows that there’s hookup culture and then there’s long-term relationship dating culture. Most online dating sites have a mix of both, and after living with online dating as an increasingly ubiquitous option for the past 20 years, the general public mostly sees dating sites as a super normal means to find casual dates or a hookup.
But what if you’re looking for a serious relationship or even something long-term? What if you just don’t want to be alone on Valentine’s Day ever again? What if you’re over casual dating and just want someone consistent to come home to? What if you have no idea where to start?
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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.
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US prosecutors charged 80 people — mostly Nigerians — in the widespread conspiracy Online dating scam is ‘one of the largest of its kind’.
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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.
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Its southern coast is on the Gulf of Guinea in the Atlantic Ocean. Nigeria is a federal republic comprising 36 states and the Federal Capital Territory , where the capital, Abuja , is located. Nigeria has been home to a number of ancient and indigenous pre-colonial states and kingdoms over the millennia. The modern state originated from British colonial rule beginning in the 19th century, and took its present territorial shape with the merging of the Southern Nigeria Protectorate and Northern Nigeria Protectorate in by Lord Frederick Lugard.
The British set up administrative and legal structures while practicing indirect rule through traditional chiefdoms ; Nigeria became a formally independent federation on October 1, It experienced a civil war from to
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