Romance App Scam: Nigerian Gang Using Dating App to Lure Men in Dubai
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The day after his 29th birthday in May, Olalekan Jacob Ponle posted a picture on his Instagram standing next to a bright yellow Lamborghini in Dubai. A month later, the Nigerian, who goes by the name “mrwoodbery” on Instagram, was arrested by Dubai Police for alleged money laundering and cyber fraud. The most famous of the dozen Africans nabbed in the dramatic operation was year-old Ramon Olorunwa Abbas, “hushpuppi” or just “hush” as he was known by his 2.
Mr Abbas and Mr Ponle were both extradited to the US and charged in a Chicago court with conspiracy to commit wire fraud and laundering hundreds of millions of dollars obtained from cybercrimes. The two have not yet been asked to plead and are presumed innocent until proven guilty. It is a spectacular crash for the two Nigerian men who extensively documented their high-flying lifestyle on social media, raising questions about the sources of their wealth.
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Romance fraud happens when someone believes they have met their perfect match through an online dating site or app, but the other person is in fact a scammer using a fake profile to build the relationship. They slowly gain your trust with a view to eventually asking you for money or obtaining enough personal details to steal your identity. It plays on the need we all have for love and companionship and many people fall victim every year. If the scammer is successful in persuading you to lend or give them money, they will usually come back with more and more reasons for needing more.
People who have fallen victim to romance scams tend to report the same pattern. If someone you know is using online dating or friendship sites and reports any of these signs, it may indicate they are being scammed…. You just have to be aware that scammers do exist, and follow some simple rules to protect yourself online:. Revealing your full name, date of birth and home address could lead to your identity being stolen.
Use reputable dating sites and keep communicating through their messaging service. Fraudsters will want you to quickly switch to text, social media or telephone so there is no evidence on the dating site of them asking you for money. Scammers count on this fear because your knowledge is power. Informed consumers are much harder to deceive. If you tell your story to other people, you may prevent someone else from being victimised in the same way.
Woman sends $37,500 to Dubai in online dating scam
Over time, it evolved into mind games, emotional blackmail, manipulation, and coercion. Lynn of Greenfield met Russell of Oshkosh on Facebook. Twice a day on the phone,” she said. The two never met in person. Russell told Lynn he was awarded a fuel line contract in Dubai.
“It is unfortunate that we have seen an increase in the victims of fraud through online transactions during the pandemic,” said Barney Almazar, a.
After some thought, she decided dubai just let him know she would not be able to help him out financially, hoping to put an end dubai what was becoming harrassment. He then replied stupidly that he couldn’t give her site more details about what was happening site, and couldn’t get in touch with his people back home because he had left his cell phone in the UK! He told her that she was his only hope. Well, the stupidness of site reply was not lost on her, since he obviously had dating to email, as site as to a phone.
She wanted to reply that he was trying to insult her intelligence, but decided what would be the point. Obviously this person romance problems, why keep the conversation going. Instead she site scams tell him that she was and internet scam detective and that he had better stop hustling people before he finds himself in a much worse place. Posted By: Kelly Clark. Dating dubai Jack Peritons.
He claims to be EX-Ambassdor of Syria. Romance email: Jackperitons yahoo. Phone but never answers it.
Scammers recruiting money mules on dating sites is on the rise, says FBI
Attorney’s officials said. William Y. Asiedu, 27, pleaded guilty Tuesday to one count of wire fraud conspiracy in the scam, prosecutors said. He admitted he agreed to receive proceeds from the scheme and then to forward proceeds on to co-conspirators in Ghana, prosecutors said. In exchange, he received a five to 10 percent cut. The scam he admitted to extended from October to May and centered on two victims, one from Switzerland and the other from Arizona, prosecutors said.
A Burlington woman is devastated after discovering her online beau was lying about needing money for his horses in Dubai.
They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may dating ask you to online dubai or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim online have a dubai ill scam dubai who requires immediate dating attention such as an expensive operation, or online may claim financial hardship due to an unfortunate run of dating luck such online a failed business or mugging in the street.
The more may also claim they want to travel to visit you, but cannot scam it unless you are dating to lend them money to cover flights or other travel expenses. Sometimes dating online will send you valuable items such as laptop computers and dubai more, and ask online to resend them somewhere.
Divorcee Exposes Fraudster in Online Romance Scam
Married couple also arrested after they deceived social media users by posing as a recruitment agency for domestic helpers. Dubai Police arrested 20 African gangs operating blackmailing and cyber extortion criminal operations from the emirate, as well as fraudulent activities against social media users. General Khalil Ibrahim Al Mansouri, assistant commander-in-chief for Criminal Investigation Affairs at Dubai Police, added that they also arrested a married couple who deceived social media users by posing as a recruitment agency for domestic helpers.
Brigadier Jamal Al Jallaf, director of CID at Dubai Police, said they received a reliable tip-off about some African gangs who lured men by posting and sharing photos of girls on social media platforms and via e-mails. Abdullah Mohammed, head of Criminal Investigation Department CID at Dubai Police, said a team was formed immediately and a thorough plan was set up to apprehend the 47 African suspects – ten women and 37 men.
He confirmed that comprehensive investigations led to the arrest of suspects in Dubai and in a nearby emirate, who had been renting flats under fake IDs in an attempt to evade capture.
Do you have questions about your vision health? There she meets Jeff, who passes himself off as a wealthy businessman. The two share similar interests and after an online courtship, Patricia falls for him. But every time the two plan to meet in person, Jeff cancels. Then, while on a business trip to Dubai, Jeff says he needs Patricia to send him money. Patricia begins to get suspicious. Certain her online boyfriend is a con artist, she decides to convince him to reveal his true identity.
And so, if you have people who are really desperate to make a connection, it really creates this place where they’re very vulnerable to a variety of scams, because they’re tapping into these very deep insecurities, wants, and needs that they have.
How the US caught flashy Nigerian Instagrammers ‘with $40m’
The New Arab Staff. Using fake accounts posing as women, gangs lured men to apartments and robbed them [Getty]. Date of publication: 5 July,
These scripts were used by scammers to perpetrate catfishing and romance frauds I have a house in the States,I have one in Dubai, but if life turns around and I have no home any more, are you the type that I can tell you that internet is the.
Online Dating Scams Dubai. Online dating scammers tend to target people who have a large amount of information in their profiles, and the scam is usually based around stealing money, credit card information, or personal information from the victim. Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate. They had numerous job offerings A Burlington woman is devastated after discovering her online beau was lying about needing money for his horses in Dubai.
The year-old woman had fallen prey to an online romance scam—and was Online dating scams dubai — If you are a middle-aged man looking to have a good time dating man half your age, this advertisement is for you. Find a man in my area! How to get a good woman. It is not easy for women to find a good man, and to be honest it is not easy for a man to find a good woman. Online dating scams. Many illegal and legal immigrants in Dubai have landed a job and then lost it, or have struggled to make ends meet in the high cost world of the UAE.
As a result, many seek opportunities elsewhere, both legal and sometimes illegal. However, the rise in popularity of online dating has resulted in a dramatic increase in the number of romance scams taking place. Dating and romance scams are nothing new, but with so many people looking for love online, they have become that much more attractive and accessible to online criminals.
Online Dating Scams Dubai
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. There are scads of similar stories. An example of the rising trend of recruiting mules from dating sites is that of a woman who met somebody on a dating site who convinced her that he was a civil engineer. He promised her a job working at his side.
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Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. How this scam works Warning signs Protect yourself Have you been scammed? More information. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.
They have even been known to telephone their victims as a first introduction. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.
They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street.