A sophisticated fraud scheme using compromised emails, advance-payment fraud and money laundering has been uncovered by financial institutions and authorities across Germany, Ireland and the Netherlands, as part of a case coordinated by INTERPOL. In mid-March, as a number of countries were going into lockdown due to the coronavirus outbreak, German health authorities contracted two sales companies in Zurich and Hamburg to procure EUR 15 million worth of face masks. With a global shortage on medical supplies complicating usual business channels, the buyers followed new leads in the hopes of securing the masks. It all started with an email address and website which appeared to be linked to a legitimate company in Spain selling face masks. Unbeknownst to the buyers, the site was a fake and their legitimate email addresses had been compromised. Through email correspondence, the company initially claimed to have 10 million masks, only for the delivery to fall through.
Scammers target lonely hearts on dating sites
It was the question to which she had no answer: How could I have let this happen to me? Like just over Australian men and women last year alone, Jan had fallen victim to a highly sophisticated romance scam. She lost her entire life savings and all her superannuation.
A Northern Ireland woman has been scammed out of more than She was later asked for money in relation to investing in both Ghana and Dubai. “Inquiries are ongoing into this fraud which has, understandably, had a.
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Romance Fraud warning
Romance fraud happens when someone believes they have met their perfect match through an online dating site or app, but the other person is in fact a scammer using a fake profile to build the relationship. They slowly gain your trust with a view to eventually asking you for money or obtaining enough personal details to steal your identity. It plays on the need we all have for love and companionship and many people fall victim every year. If the scammer is successful in persuading you to lend or give them money, they will usually come back with more and more reasons for needing more.
The information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information. Internet Financial.
Check out this video about how to spot and protect yourself from romance scams. Then share it with your friends. But there are steps you can take — and then tell someone about. So watch the video, learn more , and pass it on. Along with many other scams that have been circulating over the past few years – I have several that would curl your hair.
The one mentioned here – romance schemes – was perpetrated on my 89 year old dad. To date he was scammed out of 2 million dollars – and now – God rest his soul – he passed on August 6 – his whole estate gone.
Woman loses more than £300,000 in romance scam
Please note: The Department of State assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the entities or individuals whose names appear on the following lists. Inclusion on this list is in no way an endorsement by the Department or the U. Names are listed alphabetically, and the order in which they appear has no other significance. The information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information.
We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet scams are attempts by con artists to convince you to send them money.
If you’ve seen the news, ‘romance scammers’ are among the eighty defendants indicted today by .Met on Hi5 dating site then onto hangouts cple day’s later madly in love with me. He is a govt contractor working in Dubai.
Based on the number of victims, this type of fraud was the seventh most commonly reported scam last year. Money-wise, it was the second costliest scam in terms of losses reported by those victims. There are scads of similar stories. An example of the rising trend of recruiting mules from dating sites is that of a woman who met somebody on a dating site who convinced her that he was a civil engineer. He promised her a job working at his side.
Would the love of his life be up for traveling to South America to pick up the contract and carry it to him in London?
Online scams surge in 2019 with WA victims ripped off by more than $1.8 million
Over time, it evolved into mind games, emotional blackmail, manipulation, and coercion. Lynn of Greenfield met Russell of Oshkosh on Facebook. Twice a day on the phone,” she said. The two never met in person.
Internet dating sites are the go to for scammers looking to swindle your money. Talk To Strangers, Innocent People, Cyber, Dubai, Safety, Romance, Military.
Married couple also arrested after they deceived social media users by posing as a recruitment agency for domestic helpers. Dubai Police arrested 20 African gangs operating blackmailing and cyber extortion criminal operations from the emirate, as well as fraudulent activities against social media users. General Khalil Ibrahim Al Mansouri, assistant commander-in-chief for Criminal Investigation Affairs at Dubai Police, added that they also arrested a married couple who deceived social media users by posing as a recruitment agency for domestic helpers.
Brigadier Jamal Al Jallaf, director of CID at Dubai Police, said they received a reliable tip-off about some African gangs who lured men by posting and sharing photos of girls on social media platforms and via e-mails. Abdullah Mohammed, head of Criminal Investigation Department CID at Dubai Police, said a team was formed immediately and a thorough plan was set up to apprehend the 47 African suspects – ten women and 37 men.
He confirmed that comprehensive investigations led to the arrest of suspects in Dubai and in a nearby emirate, who had been renting flats under fake IDs in an attempt to evade capture. Fraudster couple. A total of 46 people were tricked by the online fraudsters who lured victims with expedited procedures for only AED3, in recruitment fees. Soon after, our investigation teams gathered the necessary information and pinned down the married fraudsters. AI-backed task forces. General Abdullah Khalifa Al Marri, the centre has helped the force identifying hotspots of interest and conducting comprehensive crime prediction studies to develop solutions and improve early intervention methods.
Staying vigilant. Captain Abdullah Al Shehhi, deputy director of the cybercrime department at the General Department of Criminal Investigation, warned members of the public not to fall prey into the trap of online conversations with strangers, and not to be lured by services they provide or respond to suspicious e-mails. He warned the public against clicking on hyperlinks sent to smartphones, especially via WhatsApp, and said people should activate the two-step verification feature that prevents criminals from stealing data.
Dubai Police nab 20 gangs who used dating apps to scam people
It was the question to which she had no answer: How could I have let this happen to me? Like just over Australian men and women last year alone, Jan had fallen victim to a highly sophisticated romance scam. She lost her entire life savings and all her superannuation. And, as she realised in the days and weeks that followed, there was virtually nothing she could do about it.
People wonder how you could be so stupid. A successful year-old IT consultant, Jan had recently moved back from Brisbane to her native Melbourne for work and to be closer to her family.
Read the InterNations GO! article about Scams in the UAE and How Dubai or Abu Dhabi, they are more commonly the victims of scams. The State Audit Institution is another authority where you can report cases of fraud.
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Scams in the UAE and How to Avoid Them
Image for representation. Photograph: Reuters. Americans lost million dollars to romance scams last year. Authorities say its a 40 per cent jump from
Alarmed, he immediately signed up for an account on Xoom, a money-wiring service, while she watched through his shared screen. He sent the.
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