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Sociopaths and money

California hairstylist loses $273,000 in online romance scam

Romance scam

A con artist used this soldier’s photos to scam a woman out of $273,000.

“Yin,” a hairstylist from California, went looking for love on Match.com, the online dating site. She thought she found it when she met “David Perez,” a divorced major in the Marines with a 10-year-old daughter.

Major Perez told Yin he was deployed to Afghanistan. Then he told her that he needed money. Yin sent him $273,000 — her entire life savings.

Needless to say, the money is gone.

Unfortunately, Yin is not alone. According to the Federal Trade Commission, 21,000 people reported losing money in online dating romance scams last year. How much did they lose? More than $143 million. It’s the single largest … Read more

How to spot a dating scam

Americans lost $143 million in dating scams in 2018, according to the Federal Trade Commission. That figure probably doesn’t include the more than $2 million that one con artist, Derek Alldred, took from the two dozen women that he, by himself, scammed.

These are examples of the two different types of dating scams: Online dating scams and In Real Life (IRL) dating scams. Here’s what you need to know about them.

Online dating scams

These dating scams take place totally over the Internet, social media and phones — the Internet predator and the target never meet in person. The objective is usually financial.

Many of these Internet predators are based in Nigeria or Asia. In fact, dating … Read more

FTC: Americans lose $143 million in romance scams last year

Editor’s note: Here’s a press release from the Federal Trade Commission, February 12, 2019:

New FTC Data Spotlight details big jump in losses, complaints about romance scams

Scammers who use love to target consumers not only take an emotional toll on their victims, but can also take a financial one as well. New complaint data released today by the Federal Trade Commission shows romance scams generated more reported losses than any other consumer fraud type reported to the agency in 2018.

In the last three years, many more consumers have reported romance scams to the FTC’s Consumer Sentinel database, with much higher total reported losses from those scams, according to the Commission’s latest Consumer Protection Data SpotlightRead more

Australian woman loses $305,000 in romance scam

Scammers continue to pose as American soldiers. In a terrible recent romance scam, a 34-year-old woman from Brisbane, Australia lost AU$305,000 (US$220,210) to a man posing as a US soldier.

The con man, Cosmos Emeh, 32, claimed to be deployed in Syria, but he was actually also living in Brisbane, with his Australian partner. He convinced the target to send him $200,000 via a money transfer service. Then, in a highly unusual twist, he actually showed up at the woman’s home, claiming to be a “fixer” for the soldier, and collected and additional $105,000.

Finally, the woman called the police. The cops conducted a sting operation and caught the guy. This was also highly unusual — usually, Internet … Read more

If you’ve met a U.S. Army officer online, he might be in this lineup

10 Nigerian love fraud scammers were arrested for posing as U.S. Army officers.

Thousands of scammers are online, posing as U.S. military, trying to entice unsuspecting victims into sending them money. Authorities in Nigeria just arrested 10 men who were doing just that. Here’s the news:

Love scam: 10 Nigerians pose as U.S. Army officers, on NewTelegraphng.com.

In romance scams, con artists may spend two to three months grooming their targets (that would be you). They slowly gain the target’s trust, proclaim love, and promise to be together. Then they start asking for money. If you hear any of the following, it is a scam:

  • “I need money for a satellite phone.”
  • “I need to pay for official
Read more

Asian cops bust S$19 million love scam syndicate

Devices and ATM cards seized in operation (Commercial Crime Investigation Dept. Royal Malaysia Police).

Cops in Singapore, Malaysia and Hong Kong take Internet romance scams seriously — which is more than I can say for U.S. and European authorities. Asian cops just busted a love scam crime ring that had swindled victims out of more than Singapore $19.45 million (US$14.08 million).

Officers arrested 19 suspects in the same syndicate: 15 Malaysian women, 1 Malaysian man, 2 Nigerian men and 1 Chinese woman. Did you catch that? The people doing the scamming were mostly women!

These suspects swindled 146 people. Eight of the victims in Singapore lost more than $450,000.

Love scam syndicate worth nearly S$20 million crippled by Read more

Hong Kong businesswoman loses almost $3 million in online love scam

Online love scams are running rampant in Asia. A 66-year-old widow and businesswoman from Hong Kong sent HK$23 million (US$ 2.9 million) to a man she met online, but never met in person. The con artist posed as a British engineer who needed money for his projects. The woman sent him the money in more than 200 transactions between April 2014 and July 2018.

Hong Kong lonely heart loses $23 million to an online love scam, on InkStoneNews.com.

In the meantime, 280 cases of Internet love scams were reported in Singapore over the first half of 2018. The victims lost a total of SG$ 12 million (US$ 8.7 million).

Total of $12 million cheated in 280 cases Read more

Yahoo Boys swindle $12.7 million from Hong Kong women in four months

Photo by Refracted Moments

The Yahoo Boys of Africa are expanding their romance scam empires. At least two crime syndicates from Africa are preying on women in Hong Kong. In the first four months of this year, 159 Hongkongers lost US$12.7 million (HK$100 million) in romance scams. The number of fraud causes is up 200%.

The biggest loser was a 56-year-old woman living in public housing who lost US$3.4 million (HK$26.4 million) in 18 months.

Police believe the African gangs recruit local residents in Asian countries to open bank accounts, collect payments and find online targets.

Romance scams triple in Hong Kong as African masterminds recruit in Asia, on SCMP.com.

 … Read more

Looking for love online? Watch out for the Yahoo Boys!

Yahoo Boys were arrested for love scams.

In Nigeria, perpetrators of online fraud are called “Yahoo Boys.” They do very well for themselves.

Three men who specialized in love scams were arrested Monday by the Nigerian Economic and Financial Crimes Commission (EFCC). They were found with cars, laptops, mobile phones, and other property, all purchased with the money they scammed from unwitting romantic partners.

And a couple of weeks ago, a group of Yahoo boys abandoned their exotic cars at a nightclub to escape a raid by the EFCC.

If you still want to try online dating, know that the Internet is infested with predators, and be very careful.

NEVER SEND MONEY TO SOMEONE YOU MEET ONLINE.

Masters Read more

Gambling wife cons £3.5 million from her British husband and his family

Christopher Forte and his con artist wife, Juliana Posman.

Chris Forte of the United Kingdom fell in love with a woman he met at work, Juliana Posman, who was born in Indonesia. She told his family she needed to borrow £130,000 for immigration issues, and Forte’s parents gladly helped.

That was the beginning of the money drain. It turned out that Posman was a gambling addict and a con artist who lost £3.5 million.

My Indonesian bride, the £3.5m con artist: Forte hotel dynasty member reveals how he was left homeless and penniless after being bewitched into ‘lending’ his exotic wife his family’s ENTIRE savings, on DailyMail.co.uk.

Link supplied by a Lovefraud reader.… Read more

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