Criminals Collect Millions in Romance Scams

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: Are You Being Scammed?

Avery Haines Investigative Correspondent, W5. I played along to try to get an inside look at the shadowy world of internet scammers. My game of cat fish – and-mouse with the man calling himself Oliver would have been entertaining, except for the fact that what he does is downright evil. I really wanna know you better hope we can be really close. Am always focused on my job.

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Skip navigation. People looking for romance are hoping to be swept off their feet, not caught up in a scam. But tens of thousands of reports in Consumer Sentinel show that a scam is what many people find. Romance scammers lure people with phony online profiles, often lifting photos from the web to create attractive and convincing personas. They might make up names or assume the identities of real people. For example, many people say the scam started with a Facebook message.

Once these fraudsters have people by the heartstrings, they say they need money, often for a medical emergency or some other misfortune. Pretending to need help with travel costs for a long-awaited visit is another common ruse. Scammers can reap large rewards for time spent courting their targets. People who said they were ages 40 to 69 reported losing money to romance scams at the highest rates — more than twice the rate of people in their 20s.

5 Warning Signs that Your Online Romance is Really a Scam

Dont let people send money to people they dont know. One sex worker told W5 she saw a sex trader on a flight to Thailand who put his gift card and a bag of drugs in the seat next to her for her to pick up. Donate Your Money to Good Causes 1. Instead, report it to the authorities.

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Do you have questions about your vision health? Romance scams , and the millions of dollars lost to them, have jumped dramatically in recent years, even as experts say many cases still go unreported because victims are embarrassed or ashamed. That’s roughly equal to the population of Santa Fe, New Mexico. That’s more than a dollar for every man, woman and child in the U.

Online daters of all ages have fallen victim to the cruel crooks who break hearts and empty bank accounts. To shed light on why people succumb, a social psychologist, a cybercrimes expert and a Secret Service agent share insights into romance scammers and offer advice on how to protect yourself from these heartless offenders.

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W5 internet dating scams

Want to discuss? Please read our Commenting Policy first. A Calgary woman is sharing the tragic consequences of a romance scam after her sister took her own life. Ringham said her sister, who lived in B. Within days and weeks they were going to get married.

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The Notorious Black Axe Has Put Down Roots in Canada

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Avery Haines Investigative Correspondent, W5. I played along to try to get an inside look at the shadowy world of internet scammers. My game of cat fish – and-mouse with the man calling himself Oliver would have been entertaining, except for the fact that what he does is downright evil. I really wanna know you better hope we can be really close. Am always focused on my job.

Oliver says he is a sergeant with the U. I believe when we start talking on the phone that will be so much better. Sadly, Oliver says, Kabul, Afghanistan has wonky internet, and because of the nature of his work, a video call is strictly forbidden. Oliver begs me to send money so we can use the satellite phone. The cost?

How To Catch A Scammer On Hangouts

This month it is again gaining significant attention as a result of Canadian filmmakers producing a new documentary on Bryan Minard, as part of its Imposters series, which aired recently on Investigation Discovery Canada. I was interviewed in Montreal for the documentary on Minard. To aid readers, I am trying to find a better link to the doc.

Bryan Richards, whose real name turned out to be Richard Bryan Minard, was a smooth-talking, weightlifting, Internet-surfing evangelical most recently from Los Angeles — who had long been evading police hunts in the U.

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Romance scams rank number one on total reported losses

By Jack Nicas. The married year-old had driven two hours from Delaware to pick him up. Their blossoming online friendship had prompted her to send him a care package and thousands of dollars in gift cards. Now she was looking for a buff, tattooed man in uniform, just like in his Facebook photos. But his flight was not on the airport arrivals board.

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High yellow socks and black berets that featured an emblem of manacled hands, and an axe breaking through the chain. The two men were each being investigated separately, one in British Columbia and the other in Toronto, for fraud. But it was their presence together, in identical outfits, that sent investigators on a new trail in the summer of , deep into the heart of a Nigerian subculture, the history of student movements, and the African nation’s political hierarchy.

Eventually, it led them to a man who said he was threatened with a knife and had watched his car being destroyed in front of him. They’ll tell you what they think is enough to put you in the right direction, but they haven’t exposed themselves too much by telling you the whole truth. The whole truth has been hard to come by for investigators, but after two years of quietly observing and gathering evidence, they introduced Canadians to an organization most had never heard of: a Nigerian confraternity called The Black Axe, otherwise known as the Neo Black Movement of Africa NBM.

The elusive group, feared in Nigeria for its brutality, has been exerting “undue influence over the Nigerian diaspora” in Canada, as well as engaging in organized crime and violence, police said. Aside from fraud and money laundering, police allege the outfit is involved in street-level crime — everything from intimidation to kidnapping to the large-scale movement of stolen goods on a transnational scale.

Six more had outstanding warrants. These weren’t “just thieves,” investigators said, but a highly sophisticated crime ring linked to the Black Axe that placed its people in shipping companies and at a government agency. An investigator used a PowerPoint presentation to explain the elaborate scam that involved a locksmith, a “fully operational chop shop,” and people receiving the cars in Ghana and Nigeria.

In the course of making the arrests, the officers also found drugs and illegal guns. They’re now also looking for links to the Black Axe. But conversations with Nigerians in Toronto — leaders in churches, community organizations, and businesses — generally don’t reflect the picture painted by police.

W5 investigates scams that prey on those seeking online romance

Avery Haines Investigative Correspondent, W5. Investigative correspondent Avery Haines reveals a global criminal organization behind romance scams. Watch the W5 documentary Saturday at 7 p. Below is her account of the tragic consequence resulting from one of these scams. Touching the keyboard, scrolling through the chat history, looking at the photos. It is a terrible invasion of privacy.

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More charges are on the way. Someone might be scamming you. You need to act quickly. Did you know you gave your credit card to someone named Jason in Great Britain? You MUST act quickly. More charges are coming. It depends how you got there. After reading this article, I encourage you to verify this information for yourself. COM is the billing name and customer service site for an adult game site, and possibly other adult sites.

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2017 Online dating scams you need to watch out for


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