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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.
A friend of mine once told me that looking for love online is like looking for money on a busy road. In as much as this friend of mine might be right to some extent, it still doesn’t alter the fact that impossibility is nothing. After all, we’ve heard series of stories from people who found love online. However, we’re aware of the ills and downs that come with online dating.
Therefore, it is advisable for one to apply caution when exchanging details, especially when it comes to visiting him for the first time. First on our list of top free dating sites for single people across the country is Friendite.
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Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers.
This type of thing happens more often than you might think. These types of schemes are known as romance scams, and while there is no shortage of scams online, few are more devastating. That makes it all the more painful when the rug is pulled out from under them and the scammers make off with their income or savings.
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Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, are charged with one count of conspiracy to commit wire and mail fraud, the U. Attorney’s Office for the District of New Jersey said in a press release. The husband and wife, who have two young children and live in Maple Shade, about 12 miles east of Philadelphia, allegedly ran the scheme from October to May It involved several conspirators who live in Nigeria and Turkey and defrauded victims from around the U. Prosecutors said the victims sent money to bank accounts for Inalegwu and Mathieu and mailed checks to them.
Authorities said the couple used the money for personal expenses and transferred some of it to various bank accounts. One victim emptied her savings, liquidated her retirement account, borrowed money from family and friends, maxed out her credit cards and took out a personal loan to send money to the scammers, according to a criminal complaint. Authorities said the victim, a finance director, then began embezzling money from her employer.
She was later charged and pleaded guilty to embezzlement. Inalegwu and Mathieu are also accused of running an apartment rental scam. The Attorney’s Office said the couple would advertise properties online that were not owned or controlled by them.