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80 arrested in online dating scam

Accused online dating fraudster arrested on Vancouver Island,Social Sharing

An year-old Salem man was scammed out of $, after he met an unidentified fraudster through an online dating service and persuaded him to invest in an art gallery in Florida, the  · Six people have been busted for their alleged role in a multi-million-dollar dating site scam — after they helped launder some $ million fleeced from vulnerable, lovesick targets  · A man accused of fraud using online dating sites has been arrested, police say. After talking online with a woman between Dec. 30 and Feb. 18, he convinced her to send  · 9. BeNaughty. Sometimes people think hookup sites can’t be safe, but that’s not always the case. BeNaughty wants frisky singles to have a fun and equally safe experience,  · Online dating was third on the Better Business Bureau's top 10 scams of , behind online shopping scams and wire transfer fraud. "Everyone is a target now," said BBB ... read more

My Bank closed my account they told me is romance scam. I still believe they are wrong….. I pray for those who play our kind heart god will punish them. These scammers will never be stopped if all the victims, us, keep silent.

Help the Feds build their database of Crimes to help stop this. millions of us. If you can help by reporting on online you have to. I still comunicate with guy. Please help where to go and what to do. Is there are any chances of return my money? Are any of these SCAMMERS on a platform in the gulf of mexico sea near Louisiana?

Diane Comer…. Where and how can I turn someone in that is very possibly scamming people? Thank you for your reply…. There is no point in going to look for the scammers where they say they are, or using the photos they sent you. In a romance scam, the whole thing is a pack of lies — the names, the locations and the photos are all fake, and so is the story. It happened to me in but luckily the Ghana Police brought the perpetrators to justice.

Beware Of scam. I would like to b anonymous but I had a similar romance scam. He claimed to be from Los Angeles but I feel was really from Nigeria. Anyway,he claimed to be working as a contractor. I never received the money cause the money got tied up in customs to where he wanted me to send him additional money of 15, This dude got so desperate that I cut off all communication when he tried to blackmail me by claiming he had pics of me which he was threating to put on social media.

I too was almost scam , David on POF dating site, told me that a friend of his was interest in me but he didnt do dating site. David give me his email [redacted]. i got in contact with him, texting for about two to three weeks, He never mention my name so that give me a hint this guy who claim to work for five hundred company , is a subcontractor working to get a bid on a contract in Jefferson City Mo , He claim to be born in England and his wife die in car accident which make him to be a widow, has a 17 yrs old daughter.

Who very sick. so this pass monday he text me asking me to do him a favor. Go to Walmart. I told him what kind of favor , iam here in Florida you live in Benton Mo. He got upset curse me out. His number is [redacted]. He claim to be 60 years of age and born July 7.

I also got trap but i think he using someone else identity , He has send me picture which I believe isnt him. He claim he been in the USA only for five years. I call him his real name the Con Man he need to get caught. Who know how many more he romantic con in believing he a lover boy. With his hand in your pocket. I have reported him. pray he get jail time. Not me. I have talked to persons trying to scam me, I downloaded an app called catfish which identified pics scammers sent, I also know that if they ask for money the person is a scam.

I stay off hangouts. My mom has been being scammed for 15 months she gave away all her business money n over Looks like F.

got what she deserved for being willing to help in a smuggling operation. But the question everyone wants to know; Were any of the Nigerians arrested a prince? Unless and until, she is simply another victim. I realize that there are romance scams. I came close to falling for one but smartened up and blocked the scammer.

I know that there and vulnerable women. Was not, actually [redacted]. It is him using varying aliases. He sent me a fake french passport. State dept. told me so. He thinks he is safe with his russian comrades. He will cross the wrong person and his schemes and heartbreak scams will soon end. I listened to your presentation and saw my whole romance scam replay before my eyes, but there was a slight twist to my story.

I received an indictment to appear in a court in another State. I am devasted right now!! I almost believed that someone in nowhere will gonna love me for hours.

I met this guy in Insta, he started chatting me and moved to whatsapp and later on, in hangouts which i downloaded it. He started telling me that he was a doctor in Afghanistan and work for United Nations, his wife died in an accident and he was inlove just a few hours and he needs someone to take care of his son named Kevin, 13yo and i started doubting when he asks money to send in Cyprus Military Academy where his son stays and studied.

But the number he was using was from Ohio, USA. I even ask him he says that he has a brother in the USA.. And the man named [redacted-1] hangouts , [redacted-2] facebook and [redacted-3] insta which I saved the fake pictures. Check this out.. And he even using the name of [redacted-2]. His Facebook profile looks legitimate and he was a very handsome man so I was taken by surprise… spoke to him several times on the phone prior to him beginning his scam about going to Scotland on a job and then not being able to access his funds while he was there.

Sounds like that is my scammer he is in Scotland. Supposed to live in Texas. Area code says from Texas I hope they all rot. Be careful. yes, these scammers use VOIP, voice over internet protocal systems, they can make it look like they are calling from anywhere in the usa. Sounds exactly like my scammer. O'Brien said RCMP believe there may be more online dating fraud victims in Shepherd's case.

Anyone with information is asked to call investigators at Accused online dating fraudster arrested on Vancouver Island CBC News Loaded. British Columbia Accused online dating fraudster arrested on Vancouver Island Jordan Shepherd, 34, allegedly swindled women out of thousands through social media and Plenty of Fish. Social Sharing.

Attorney Nick Hanna. Federal officials have been sounding the alarm on the increasing fraud, creating public service announcements. In , Debby Montgomery Johnson fell victim to an online scam involving a Nigerian scheme.

It cost her much of her life savings. Romance scams have become a huge part of online corruption and the crackdown was just a small slice. That's more than any other type of fraud reported to the federal government. CBS News App Ukraine Crisis COVID Pandemic CBS News Live Managing Your Money Essentials Shopping Newsletters. Jamie Yuccas.

The US Department of Justice DOJ on Thursday unsealed a count, page federal indictment charging 80 defendants — most of them Nigerian nationals — with conspiring to steal millions of dollars through online frauds that targeted businesses, the elderly and women.

Federal authorities cited the case of one of those romance-scam victims during a news conference on Thursday. Over the course of 10 months, Garcia described in daily emails his scheme to smuggle diamonds out of the country.

borrowed money from her sister, her ex-husband and her friends to help out her fake boyfriend, but in the end, there were no diamonds. was and is extremely depressed and angry about these losses. She began crying when discussing the way that these losses have affected her. The indictment was unsealed after law enforcement arrested 14 defendants across the US, with 11 of those arrests taking place around Los Angeles.

Two of the defendants were already in federal custody on other charges, and one was arrested earlier last week. The hunt is still on for most of the remaining defendants, who are believed to be abroad — mostly in Nigeria. According to the criminal complaint, which was also unsealed on Thursday, the two heads of the conspiracy were Valentine Iro, 31, of Carson, California, and Chukwudi Christogunus Igbokwe, 38, of Gardena, California, both Nigerian citizens.

They were basically brokers of bank accounts, the indictment alleges: co-conspirators would allegedly contact Iro and Igbokwe in order to set them up with bank and money-service accounts that could receive the funds they allegedly scammed out of victims. They moved money from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe. The two alleged ringleaders would set up bank accounts with a specific business name, if necessary, to trick companies into making payments.

Those statements would then be presented to banks when the fake accounts were opened. Law enforcement arrested two defendants who they claim were money mules: Jerry Ikogho, 50, of Carson, California, who was taken into custody on the Sunday preceding the unsealing of the indictment, and Adegoke Moses Ogungbe, 34, of Fontana, California.

The US is charging each of the 80 defendants with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft. A number of the defendants also face fraud and money laundering charges.

Some of the defendants are also facing charges of operating illegal money transmitting businesses. Iro, Igbokwe and Chuks Eroha, 39, are also facing charges for attempting to destroy their phones when the FBI executed a search warrant in July Iro also is charged with lying to the FBI in an interview conducted during the search. Eroha is believed to have fled to Nigeria shortly after the FBI executed the warrant. Besides talking marks into sending money, a rising trend for these con artists is to try to talk them into becoming money mules or drug runners , the FBI said.

Based on the number of victims, this type of fraud was the seventh most commonly reported scam last year. Money-wise, it was the second costliest scam in terms of losses reported by those victims. Romance scams are only one of the ways that this massive conspiracy made its profits. As court papers describe, BEC was also a big money machine. The scams typically involve legitimate business email accounts that have been compromised, be it through social engineering or computer intrusion, to initiate unauthorized transfers.

Through the years, the scam has seen personal emails compromised, vendor emails compromised, spoofed lawyer email accounts, requests for W-2 information, and the targeting of the real estate sector. Clearly, the fraudsters are going after anybody and everybody, be it women looking for love on dating or pen-pal sites, the elderly or companies they can social-engineer money out of.

In the romance scams, victims think they are developing a dating relationship, when in fact they are just being tricked into sending money to the fraudsters. To learn more about romance scams, watch Alice and Duck discuss how crooks recruit money mules from dating sites. Follow NakedSecurity on Twitter for the latest computer security news. Follow NakedSecurity on Instagram for exclusive pics, gifs, vids and LOLs! I have same experienced as you and I nearly go to suicide cuz I am under bankrupt.

The guy now appear again and I keep reporting still not catching him yet. Spoken on the phone and he sounds African and not French. Sent me pics of 2 different guys.

Not got a penny from me and he never will. Hey, I know how you feel. This happened to me recently and I do too feel stupid and foolish I got scammed. I called the bank and filed fraudulent activities on my account. I feel your pain and know how distraught you are, but please know that your suffering is only temporary. Seek therapy or even go to church to start the healing process. With time life with get better. Love, peace and light to you.

I was extorted and I too have been to embarrassed too tell anyone. I tried to report but no government agency ii tried call ever returned my call.

The easiest way and place to report scams like this is online via the Internet Crime Complaint Center, or IC3. All my money including I borrowed from family n friends….. This man told me his wife dead. His daughter needs medical help. I hope there is some where I can report and they will get caught!!! Go to jails….

My Bank closed my account they told me is romance scam. I still believe they are wrong….. I pray for those who play our kind heart god will punish them. These scammers will never be stopped if all the victims, us, keep silent. Help the Feds build their database of Crimes to help stop this.

millions of us. If you can help by reporting on online you have to. I still comunicate with guy. Please help where to go and what to do. Is there are any chances of return my money? Are any of these SCAMMERS on a platform in the gulf of mexico sea near Louisiana?

Diane Comer…. Where and how can I turn someone in that is very possibly scamming people? Thank you for your reply…. There is no point in going to look for the scammers where they say they are, or using the photos they sent you.

In a romance scam, the whole thing is a pack of lies — the names, the locations and the photos are all fake, and so is the story. It happened to me in but luckily the Ghana Police brought the perpetrators to justice. Beware Of scam. I would like to b anonymous but I had a similar romance scam.

He claimed to be from Los Angeles but I feel was really from Nigeria. Anyway,he claimed to be working as a contractor. I never received the money cause the money got tied up in customs to where he wanted me to send him additional money of 15, This dude got so desperate that I cut off all communication when he tried to blackmail me by claiming he had pics of me which he was threating to put on social media. I too was almost scam , David on POF dating site, told me that a friend of his was interest in me but he didnt do dating site.

David give me his email [redacted]. i got in contact with him, texting for about two to three weeks, He never mention my name so that give me a hint this guy who claim to work for five hundred company , is a subcontractor working to get a bid on a contract in Jefferson City Mo , He claim to be born in England and his wife die in car accident which make him to be a widow, has a 17 yrs old daughter.

Who very sick. so this pass monday he text me asking me to do him a favor. Go to Walmart. I told him what kind of favor , iam here in Florida you live in Benton Mo. He got upset curse me out.

His number is [redacted]. He claim to be 60 years of age and born July 7. I also got trap but i think he using someone else identity , He has send me picture which I believe isnt him. He claim he been in the USA only for five years. I call him his real name the Con Man he need to get caught. Who know how many more he romantic con in believing he a lover boy.

With his hand in your pocket. I have reported him. pray he get jail time. Not me. I have talked to persons trying to scam me, I downloaded an app called catfish which identified pics scammers sent, I also know that if they ask for money the person is a scam.

I stay off hangouts. My mom has been being scammed for 15 months she gave away all her business money n over Looks like F. got what she deserved for being willing to help in a smuggling operation.

Toronto man arrested in online dating scam,More Stories

 · Six people have been busted for their alleged role in a multi-million-dollar dating site scam — after they helped launder some $ million fleeced from vulnerable, lovesick targets  · Online dating was third on the Better Business Bureau's top 10 scams of , behind online shopping scams and wire transfer fraud. "Everyone is a target now," said BBB  · 9. BeNaughty. Sometimes people think hookup sites can’t be safe, but that’s not always the case. BeNaughty wants frisky singles to have a fun and equally safe experience,  · Romance scammers conned victims out of $ million worth of cryptocurrency last year, according to a February report from the Federal Trade Commission (FTC). Crypto  · Doing even a little bit of research and finding nothing will give you peace of mind. Never Put Personal Info on Your Profile or Give It to Someone. Most dating sites and  · A man accused of fraud using online dating sites has been arrested, police say. After talking online with a woman between Dec. 30 and Feb. 18, he convinced her to send ... read more

Most times you guys are been scammed simply because you over look the right person behind you and you where busy looking for a love far away from you,learn to love the person next to you? CBC's Journalistic Standards and Practices About CBC News. Should have known better. i got in contact with him, texting for about two to three weeks, He never mention my name so that give me a hint this guy who claim to work for five hundred company , is a subcontractor working to get a bid on a contract in Jefferson City Mo , He claim to be born in England and his wife die in car accident which make him to be a widow, has a 17 yrs old daughter. What do you think? Unless and until, she is simply another victim. Used car prices in Canada have peaked while new car prices continue to rise.

and mourn Queen. COVID in Ontario. Officer killed in GTA shooting rampage was targeted: police. by Lisa Vaas. CBS News App Open.

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