Internet Dating and Romance Scams

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EFCC arraigns 2 for €88,000 romance scam

http://thenewsnigeria.com.ng/2017/05/efcc-arraigns-2-for-e88000-romance-scam/

The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned the duo of Ajani Isaac Adedotun, (a.k.a. Clara Williams and Lara Williams) and Adesina Segun Adedeji before Justice A.D. Oladimeji of the Osun State High Court sitting in Ede, on a 50-count charge bordering on conspiracy and obtaining money by false pretence.

The petitioner alleged that the victim, M. Wassink, a Dutch citizen, was defrauded of over €88,000 in an Internet romance scam.

One of the counts reads: “Ajani Isaac Adedotun (a.k.a Clara Williams, Lara Williams) and Adesina Segun Adedeji, on or about the 5th day of March, 2014 at Ile Ife, within the jurisdiction of this honourable court, with intent to defraud, obtained the sum of €23,000 through Adesina Segun Adedeji’s Skye Bank account from M. Wassink, under the false pretence that you are a female from Belgium and had travelled to Nigeria to buy some gemstones and bracelets and that the said sum of money represented fees for the officials securing the gemstones for you, which representation you knew to be false.”

The accused persons, however, pleaded not guilty to the charges when they were read to them.

In view of their pleas, the prosecuting counsel, Vera Agboje, asked the court for a trial date and prayed the court to remand the accused in prison custody.

 

However, counsel to the accused persons, Sanyaolu S. Akinyele and T. S. Adegboyega, respectively prayed the court to grant their clients bail.

Justice Oladimeji adjourned the case to May 16, 2017 for hearing of the bail applications and ordered the accused to be remanded in Ilesa prison custody.

July 2, 2017 Posted by | Uncategorized | , , , , | Leave a comment

Sweetheart Scam Victim: ‘I Feel So Powerless’

 

Sweetheart Scam Victim: ‘I Feel So Powerless’
DENVER (CBS4) – One Colorado woman learned a costly lesson in the search for love.

She trusted a man she met online and ended up losing more than $60,000. She is now hoping to help protect others from making the same mistake.

Law enforcement say the internet, along with many dating sites, make a “sweetheart scam” an easy crime. Online a person can pretend to be anybody they want to be.

The woman we will call Alexandria says she met her love online via Match. Another member approached her, saying he was in a relationship, but his boss wanted to meet her based on a profile that he saw.
romance scam 6pkg transfer frame 143 Sweetheart Scam Victim: I Feel So Powerless

“Alexandria” (credit: CBS)

Alexandria does not want to be identified which is why we blurred her picture and changed her name. She says she fell in love over emails and phone calls with a man allegedly named Harry Kane. They talked and emailed for a few months while he was overseas for work. “I saw that he had a house here locally and I thought, wow, that’s too good to be true.”

It was, she says.

The Central Colorado woman says she is ashamed that she was bilked out of $62,000.
romance scam 6pkg transfer frame 557 Sweetheart Scam Victim: I Feel So Powerless

(credit: CBS)

She never even met Kane. After a few months of the computer courtship, her online love told her they would meet once he got back from business in Africa. He claimed to have an elevator installation company. That is when the requests for money began.

“It started out with maybe $500 dollars and then he kept upping the ante,” she says. “Then a crane broke down and he needed me to send money to fix the crane, so he could finish the job, Alexandria explains. She says that phone call was a $17-thousand dollar request. “It kept building up more and more and more,” she adds about the money requests.
romance scam 6pkg transfer frame 1707 Sweetheart Scam Victim: I Feel So Powerless

(credit: CBS)

Alexandria eventually reported Kane to the FBI but she says the agency has not even returned her calls.

As for her money, it is still gone.

“I feel so powerless,” says Alexandria. “I feel so stupid.”
romance scam 6pkg transfer frame 1957 Sweetheart Scam Victim: I Feel So Powerless

(credit: CBS)

That is why she is sharing her story with CBS4. She hopes another person does not fall prey to the popular sweetheart and romance scams.

“I want to help protect other women so this doesn’t happen to them. It’s made my life miserable.”

Law enforcement say sweetheart scams are hard to prosecute because the suspects are usually impossible to find, many times located in other countries, which also makes it a jurisdictional nightmare to even try to prosecute if they are found.
http://denver.cbslocal.com/2017/06/23/sweetheart-scam-victim/

July 2, 2017 Posted by | Uncategorized | | Leave a comment

Hong Kong police bust transnational love scam that duped women out of HK$60m

http://www.scmp.com/news/hong-kong/law-crime/article/2055178/online-love-scam-syndicate-smashed-after-conning-hk58

In an unprecedented joint operation, Hong Kong, Malaysian and Nigerian police have busted a syndicate running online romance scams which duped nearly 90 women out of HK$60 million, ­local officials said on Friday.

The transnational racket, based in Malaysia, had swindled 73 Hong Kong women out of HK$58 million since 2014, according to Hong Kong police. The gang also cheated 13 Malaysian women out of HK$2 million.

The biggest victim was a middle-aged professional from Hong Kong who was conned out of HK$9.1 million, according to Superintendent Lam Cheuk-ho of the cybersecurity and technology crime bureau.

Police crack Spain-based phone scam ring that swindled HK$10 million from victims in Hong Kong

The woman became acquainted with the swindler through an online dating platform last summer, but nine months passed before she realised she had been duped and sought police help in April. It is understood her money was laundered through more than 10 bank accounts in Malaysia and Nigeria before police lost track of it.

The gang was allegedly headed by a pair of lovers – a Nigerian man, aged 36, and a Malaysian woman, 46. They were among 13 people nabbed in Malaysia last week during the joint operation. Hong Kong police officers went to Kuala Lumpur ahead of a series of raids between December 5 and 8.

[Police have carried out campaigns urging residents to watch out for telephone and online scammers. Photo: David Wong]

“Half of the core members were responsible for using computers to create fake identities, and searching for and contacting victims, while the other half handled crime proceeds and remitted the money out of Hong Kong and other countries,” Lam said.

Describing it as the “biggest and a sophisticated syndicate” that preyed on Hong Kong women, he said the gang also targeted victims in Europe, the United States and Australia.

Scammers typically disguised as “Caucasian” European or American men, claiming to be professionals in fields such as engineering, banking, business or the military, befriended victims online. It would usually take them at least one or two months to win the trust and sympathy of victims.

“Victims were told their so-called lovers would fly to Hong Kong to marry them and send wedding gifts and assets,” Lam said. “But they were then told the gifts and assets had been confiscated by local authorities and victims were asked for help to pay handling and administrative fees or a surety.”

Some victims were told their “lovers” had run into trouble and needed money urgently, among other excuses.

“Don’t trust sweet-talking people easily,” Chief Inspector Hui Yee-wai advised.

December 23, 2016 Posted by | Uncategorized | Leave a comment

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