The police arrested two Nigerian men and two local women in Cape Town last night after they organised a sting operation. Western Cape Hawks spokesperson, Robert Netshiunda, says police started the investigation after receiving complaints from victims of an online dating scam last year. Perpetrators opened bank accounts at all the banks in South Africa and used them to receive money from online dating users. We found them with computers, and on those computers there are hundreds of profiles that they use on online dating. They just create a fake account, get a picture of someone in Europe or America, and to you it looks like you are chatting to someone in America whereas you are chatting to someone in Cape Town. It has become very easy judging by the amount of dating complaints we have been receiving. We don’t know what is the cause but more and more women are falling victims of online dating. Netshiunda says they have also arrested other people who part of the scam in other parts of the country. The accounts have been opened all over the country.
Dating site scammers breaking more than just hearts
Fox News Flash top headlines for August 8 are here. Check out what’s clicking on Foxnews. Dating and romance fraud is more rampant than ever.
The next largest origins, Malaysia and. South Africa, are also well-known for producing other forms of internet fraud. All of the listed nations score below 50 on the.
Many people use online dating and social networking sites to meet people. But scammers also use these sites — as well as chat rooms. They create fake profiles to find potential victims and attract attention. Scammers look for targets of any age and in any location, who they can convince to send money in the name of love. In some cases, online romance can be a fantasy, perpetrated by scam artists who are in it for the money rather than the relationship.
The agency cautions people active on dating sites to use their heads as well as their hearts. It can be tough to tell if your sweetie’s heart is in the right place. Here are some clues that it’s not:. People have reported scammers who professed undying love and affection at warp speed; others who secured their trust through passionate and intimate conversation; and still others who took a more deliberate approach with months of patient wooing before asking for money.
Some scammers even make wedding plans. Eventually, these scammers asked their love interests to wire money, usually to a location outside South Africa Often claiming to be out of the country for business or military service, the pretenders may have talked about an urgent need for money for travel, medication, hospital bills for a child or other relative, visas or other official documents, for help in recovering from a temporary financial setback, or for a loan, but just until a big business deal takes place.
Some asked their victims to do them a favor, like make a purchase online or forward a package to another country.
More South Africans falling victim to online dating scams
The suspect has already appeared in court on Monday, facing charges of fraud and money laundering. His sophisticated scheme managed to dupe a few wishful thinkers, but his luck eventually ran out this month. They provided their details and conversations with the perpetrator to the authorities, who were able to arrest the suspected fraudster on Friday.
SAPS were ultimately beaming with the bust, hailing the co-operative progress made by both South African and American law enforcement. The year-old man accused of defrauding his victims through an online dating scam. After building a certain level of trust the victims were tricked into paying the suspect for apparent business-related challenges in the guise that the money was going to be paid back.
Con artists scam took an exciting, never wire money to meet someone. Online dating scams in south africa. How to find a relationship. Exposing.
Do you have questions about your vision health? A Pew Research Center study revealed that nearly 60 percent of U. But seeking romantic bliss online can have a major downside: Cyberspace is full of scammers eager to take advantage of lonely hearts. The con works something like this: You post a dating profile and up pops a promising match — good-looking, smart, funny and personable.
This potential mate claims to live in another part of the country or to be abroad for business or a military deployment. But he or she seems smitten and eager to get to know you better, and suggests you move your relationship to a private channel like email or a chat app. Over weeks or months you feel yourself growing closer.
You make plans to meet in person, but for your new love something always comes up. Then you get an urgent request. He or she will promise to pay it back, but that will never happen. Phony suitors also seek out targets on social media, and they are increasingly active. The Federal Trade Commission FTC received more than 25, reports about romance scams in , a nearly threefold increase since
Romance Scams: The Email Threat That Breaks Hearts and Banks
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf. Number of cases rose from to in only two years.
Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them.
Gender and age demographics of victims of online romance scams in A romance scam is a confidence trick involving feigning romantic intentions towards a victim, These are particularly common at African dating sites. The scammer.
Xenophobia in South Africa: ‘We Nigerians are not all criminals’. South Africa: How common are xenophobic attacks? In our series of letters from African writers, Nigerian novelist Adaobi Tricia Nwaubani laments that internet scammers have become role models for many youths in her country. But most shocking for Nigerians was the separate arrest of their internationally celebrated business tycoon, Obinwanne Okeke. The head of Nigeria’s Invictus Group, which has interests in sectors ranging from agriculture to real estate, he was named by the respected Forbes magazine in as one of its 30 top African entrepreneurs aged under He pleaded not guilty in court last week, and was remanded in custody.
Biblical links. The FBI publicises similarly sensational busts every few years, often followed by swift convictions and impressive jail sentences. Yet this does little to deter more Nigerian men from involvement in what has been revealed as a widening network of global cyber fraud. When Nigerians first attained notoriety in the s for defrauding Westerners of millions of dollars, the scams became known as after the section of the Nigerian penal code which tackles such crimes.
Nigerians, who are generally religious, also linked the aptness of this number to the Book of Psalms, chapter 41 and verse 9 , which seems to describe the typical advance fee fraud: “Yea, mine own familiar friend, in whom I trusted, which did eat of my bread, hath lifted his heel against me. These days, the scams, which are conducted mostly online, via email and messaging apps, are often referred to as Yahoo Yahoo.
Dating scammer photos
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The money dating being dating in a police scam account after a preservation order, while the forfeiture application was postponed to December 4. The NDPP said it believed this money to be proceeds of organised crime. Molahleni Internet, a africa officer at the Cybercrime Unit, stated in court papers he had africa a tip-off dating a Scams national was operating an online dating scam from a house in Kempton Park.
He described a man there who identified himself as Henry Bishop, but it was established his real name was Donald Dibei. Mopedi said it became evident Dibei was requesting bank account details from these women and internet working with other individuals to commit online dating fraud. Mopedi called the numbers on the phones and through a laptop uncovered a web of women who had allegedly been scammed by Dibei and his accomplices.
All dating women had the same tale to tell; how they fell in love with the scams they had scams with online, and when asked, paid money dating to them. A had a similar tale to tell. He eventually withdrew africa her cash. A woman identified africa H surfed an online dating site and came across a man calling himself Johnson Gilmore who said south came from the UK but was staying in Kempton Park.
Dating & romance
See more and then, from all those dating online dating scams scammers take advantage of people feel if any other dating scams here. Connect with the f. Photo: real love. Romance scams. For donations. Fake online profile.
A scam using WhatsApp, Facebook, and other online platforms is turning These criminals target English-speaking women in South Africa.
A Cape Town woman was allegedly scammed of R, by a person she believed to be the love of her life after meeting on the dating app Tinder, the Hawks said on Wednesday. Two women and a man have since been arrested in connection with the scam, said Lt-Col Philani Nkwalase. A third suspect, Luyanda Bacela, was arrested earlier this month in Cape Town.
They have already appeared in court. Nkwalase said the woman “was made to believe that she had met a successful businessman and developed a relationship”. She sent the money to several bank accounts, as well as through money markets.