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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.
Men and women looking for prospective romantic partners online should take note of these two: Laura Cahill, who described herself as an aspiring young model living in Paris, and Britney Parkwell, who pointed to her relative youth as a year-old from sunny San Jose, California. There’s one big problem: Despite profiles that said they were seeking love online, they never existed. They were fake personas created as part of an elaborate scheme run out of Africa to con hundreds of thousands of dollars from vulnerable Americans, according to the California-based cyber-security firm Agari.
A firm report details how men and women were targeted by fraudsters. Crane Hassold, the senior. In the report, researchers warn that individuals and businesses are “far more likely to be targeted by West African crime groups” than by hackers working for the Russian or North Korean governments. The online love scam reviewed by Agari was largely based in Nigeria, the report concluded. And while many unsuspecting American have likely received emails from scammers claiming to be “a Nigerian prince,” Agari’s new report focuses on a scam that is far more elaborate and believable, especially because it preys on vulnerable people searching for love, according to the report.
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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.
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ATLANTA (AP) — The first of seven Nigerians convicted of targeting people on dating websites and swindling them out of more than $
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The statistics show that a lot of people are lonely nowadays, so the abundance of such sites aims to solve this problem. Look through our list, and we guarantee that you will choose the best website that can help you to find your second half. Dating sites is indeed a great invention of people. Notwithstanding, individuals, deny that loneliness is terrible and they feel good even not having a date, in an instant, everyone realises the wonders of love.
Sometimes making the acquaintance is the daunting task.
Anyone who’s been doing the online dating thing for a while knows that there’s hookup culture and then there’s long-term relationship dating culture. Most online dating sites have a mix of both, and after living with online dating as an increasingly ubiquitous option for the past 20 years, the general public mostly sees dating sites as a super normal means to find casual dates or a hookup. But what if you’re looking for a serious relationship or even something long-term?
What if you just don’t want to be alone on Valentine’s Day ever again? What if you’re over casual dating and just want someone consistent to come home to? What if you have no idea where to start? Keep reading. The long-term potential of online dating is still met with a cloud of doubt. However, new evidence is proving that relationships that started online might have a stronger foundation than those that started offline.
A study cited in the MIT Technology Review found that people who meet online are more likely to be compatible and have a higher chance of a healthy marriage if they decide to get hitched. If marriage is your goal, you’ll be glad to know that another recent study found that heterosexual couples who met online were quicker to tie the knot than couples who met offline.
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