Internet Dating and Romance Scams

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Online fraud: Top Nigerian scammer arrested

A Nigerian behind thousands of online scams around the world has been arrested in the southern oil city of Port Harcourt, Interpol alleges.

The 40-year-old man, known only as “Mike” is alleged to head a network of 40 individuals behind global scams worth more than $60m (£45m).

His operations involved using malware to take over systems to compromise emails, as well as romance scams.

Nigeria’s anti-fraud agency was also involved in the arrest.

Africa Live: More on this and other stories

“In one case, a target was conned into paying out $15.4 m (£11m),” Interpol said in a statement.

December 13, 2016 Posted by | Uncategorized | 1 Comment

Beware of Scammers Lurking Online

Alivia Briggs thought she found the perfect dress to wear to the prom last spring and wasted no time ordering it from a website recommended by a friend. But when she received the dress, it barely resembled the pink mermaid gown with detailed silver beading that she had seen in the photos.

“The appliques on it looked kind of like these doilies, maybe the kind that you see on your grandma’s nightstand,” says the 18-year-senior at Austin High School in Decatur, Ala. “They were like these iron on doilies and these little beads like from the craft store. It looked like something I definitely could have made myself.”

Electronics, Headphones and Sneakers

Briggs is among the growing number of teens who have been targeted by online scams involving shopping, dating, scholarships, employment, anti-virus software, tax refunds and identity theft, among other schemes.

Last year teens lost $8.1 million to online scams, according to the Federal Bureau of Investigation’s “2015 Internet Crime Report.” Overall, Americans lost $1.07 billion to internet scams, but the FBI estimates that only 15% of cases of internet fraud are ever reported.

December 13, 2016 Posted by | Uncategorized | Leave a comment

Sevierville couple targeted in new version of ‘Nigerian email scam

SEVIERVILLE (WATE) – One of the country’s longest running scams is taking on a new twist. The Nigerian letter scam is basically a fund-transfer fraud that’s now reaching people by email and the scammers personalize the letter. If you take the bait, you could lose it all.

Scam letters are nothing new, especially the ones that say a great hero in our country has died and left you a pile of money. The con artist then offers to transfer that ton of cash into your bank account. In this case, the scammer got personal and wrote that the person who died was a relative of the intended victim, who has the same last name.

Vernice and Ted Berry have been trying to determine whether an email they received in late October could be the real thing. It came from a guy calling himself Gerald Manel, a financial manager. He wrote that one of Ted Berry’s relatives recently died.

“My name is Gerald Manel, a portfolio manager to Edward Berry your late relative,” read the email. “After countless attempts to locate any of his relatives, I am glad to have found you.”

The letter says Edward Berry’s unclaimed account is valued at $1.7 million and will be confiscated if not claimed. Vernice Berry says when she saw the amount, she could just picture a Cadillac Escalade in her garage.

Through email, the Berrys filled out an investment certificate and then they received a deposit slip. The scammers must have figured they had them hooked.

“You are required to forward below documents to facilitate the release of $1,750,857 to you as the legal beneficiary,” read another email.

Vernice Berry said she checked t

o see if Financial Reserve Credit Union was the real thing.

“We did investigate. We got on their website and they do really exist,” she said.

All along, they both said they had a funny feeling. Could Edward Berry really be Ted’s relative?

“I don’t know Edward Berry. I may have a lot of lost relatives, but I don’t know if that is one of them,” he said.

The Berrys said they’re weren’t born yesterday and were smart enough not to disclose bank or credit information to this so-called portfolio director Gerald Manel.

“They could probably rip us off for a lot of money.  Maybe send us a check that we would cash, then we’d have to send back some to them. That would be a bad check, plus we would be out what we sent to them,” said Vernice Berry.

Sevierville couple targeted in new version of ‘Nigerian email scam’

December 13, 2016 Posted by | Uncategorized | Leave a comment

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