The suspect has already appeared in court on Monday, facing charges of fraud and money laundering. His sophisticated scheme managed to dupe a few wishful thinkers, but his luck eventually ran out this month. They provided their details and conversations with the perpetrator to the authorities, who were able to arrest the suspected fraudster on Friday. SAPS were ultimately beaming with the bust, hailing the co-operative progress made by both South African and American law enforcement. The year-old man accused of defrauding his victims through an online dating scam. After building a certain level of trust the victims were tricked into paying the suspect for apparent business-related challenges in the guise that the money was going to be paid back. South Africans are being urged to keep their personal details to themselves when talking to strangers online.
Letter from Africa: Why Nigeria’s internet scammers are ‘role models’
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In most cases, the criminals committing romance scams study the victims, says Carey van Vlaanderen, CEO of ESET South Africa. Users of online dating sites and apps should bear in mind that anyone can be deceived.
A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him. I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online.
He was excited for her to come but 10 hours later she text hime to say she was detained in Mexico because she smuggled her gold bars through illegally and needs to pay a fine so she can come into the US with those gold bars. I told him it was so fishy and probably a scam and to stop but I need for someone else to confirm This. Has anyone else had this situation happen to them?
Can anyone please backv,E up and post that they think this is a scam too?. Very much a scam. A British only needs to call their embassy in any country they encounter problems, not your friend whom they have never met. Please, for your own good sake, wake up. You are being used, played and milked for money.
More South Africans falling victim to online dating scams
A Cape Town woman was allegedly scammed of R, by a person she believed to be the love of her life after meeting on the dating app Tinder, the Hawks said on Wednesday. Two women and a man have since been arrested in connection with the scam, said Lt-Col Philani Nkwalase. A third suspect, Luyanda Bacela, was arrested earlier this month in Cape Town. They have already appeared in court.
Each year, hackers, mostly based in Africa, successfully scam huge amounts of fake dating profiles and push them on dating websites.
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By Weekend Argus Reporter Nov 30, The national centre gathers and analyses transactional and related information for the purpose of producing financial intelligence reports. One scammer FIC tracked down used an online dating website to extort funds from victims which were paid into a bank account purporting to belong to an entity. The suspect had been running the scam for about seven years.
He allegedly laundered the proceeds by using them to renovate his house, buy expensive clothing and electronic equipment, and to pay school fees. The Australian Competition and Consumer Commission ACCC states on its website that scammers usually take advantage on dating websites, or apps and social media.
eNCA spoke to several victims of online dating scams who combined, have lost over R6 million Dating site scammers breaking more than just hearts Balwin Properties and Absa launch South Africa’s first green home loan.
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Romance Scams: The Email Threat That Breaks Hearts and Banks
While still on the dating apps, one message that popped up in my DMs really stands out as a succinct summary of the whole online dating experience. Where exactly we would be going was never specified. W24 with her story:.
Con artists are eager to take advantage of people looking for love on dating sites. Here’s how to spot a scammer in your pool of matches.
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.
The latest news on romance scams
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Online dating can sometimes expose you to scams. (iStock). Three suspects Here’s what South Africans need to know. Sable International.
Scammers are lurking on dating sites looking for their next victim, warns forensic investigator Dr David Klatzow. Klatzow has cautioned women using dating sites not to fall prey to a fraud scam which has come to the attention of the Hawks. Klatzow says the predators often target well-off, single and lonely women who are looking for companionship.
He says the scammers usually claim to be in South Africa doing contractual work for a prominent organisation. Once their ‘contract’ ends, the fraudsters supposedly return to the United States and enter a long-distance relationship with the victim. The fraudster then proposes that he permanently relocate to South Africa to live with the victim. He arranges to “send” his belongings and money to South Africa, but the woman is asked to release the cases of goods at the airport for amounts as mush as R Klatzow says one woman was scammed out of R7 million in a case he dealt with.
He shares his insights and points out red flags for women to look out for. These so-called officials documents look good. They come with fake letterheads. It’s very scary. Digital researcher Jean Le Roux says a small network of suspicious Twitter accounts are manipulating users on the platform to drive xenophobic sentiment. It is “really, really” powerful and one of the most beautiful cars ever made, says motoring journalist Ciro De Siena.
Dating site scammers breaking more than just hearts
Many people use online dating and social networking sites to meet people. But scammers also use these sites — as well as chat rooms. They create fake profiles to find potential victims and attract attention. Scammers look for targets of any age and in any location, who they can convince to send money in the name of love.
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If you thought online dating websites are on the rise, than you would be right. However, not everyone who creates a profile on these sites has honorable intentions. Most dating scams start innocently enough. Scammers contact victims via social media sites or through email, claiming common interests or a distant, mutual connection—such as an introduction at a wedding or other large gathering. Other scam artists make their fake profiles look as appealing as possible and wait from victims to reach out and begin the conversation.
Once a scammer has you hooked, the possibilities are limitless, but here are a few of the most common variations:. Fraudsters may use the name and likeness of actual soldier or create an entirely fake profile. They send out legitimate-seeming emails, introducing themselves as being near the end of their careers, often with older children and typically widowed under tragic circumstances.
The emails are riddled with military jargon, titles and base locations, which sound impressive. In many cases, these scammers work with one or more accomplices who pose as doctors or lawyers to extract a steady stream of money. In many cases, military scams drag on for months or even years before victims finally get suspicious. The scammer then reveals their true identity.