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. Nkwalase said the woman “was made to believe that she had met a successful businessman and developed a relationship”. She sent the money to several bank accounts, as well as through money markets. When the woman realised what had happened, she opened a case with the police, who began to investigate.
When love becomes a nightmare: Online dating scams you should be aware of
The Hawks allege that the suspects would engage in email and cell phone conversations with the scam and trick them into sending them money and gifts. The letter was purchased at a car dealership south Strand in April. Register Sign In. South Africa.
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Letter from Africa: Why Nigeria’s internet scammers are ‘role models’
Romance scams are the type of cybercrimes most people are sure they would never fall for. You make a long-distance love connection, but soon you’re being asked for money. To understand why it still works, it helps to talk to a victim. Few people in her life know this story, and she wants to keep it that way.
Three Nigerians who allegedly scammed lovesick South African women out of hundreds of thousands of rands in an online dating scam stand.
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.
This is done by creating fake online profiles designed to lure an unsuspecting victim in. According to the ACCC, scammers would express strong feelings in a short space of time. Once trust is gained, they would start asking for things or pretend to need the money for a personal emergency while sounding desperate. Weekend Argus News.
Dating site scammers breaking more than just hearts
This is the device thieves are using to steal your car. Three students died in same area where body of Scam Bay woman’s son was found. Analysts: Questions over Bosasa donation ‘opened can of worms’, led scams Maimane’s downfall. Read next on IOL. Most Read on IOL.
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The women believed the men were possible romantic partners without ever having met them. Related: How to keep your money safe from criminals this festive season. They’re now working with authorities to track down these swindlers, who seem to be part of a Cape Town syndicate. Sky Women – an NPO helping victims of cybercrime – says women between the ages of 55 and 70 are especially vulnerable and may seek company online. Gillian Goldman went from having a successful company and living in a luxury apartment in Melrose Arch to being penniless and relying on charity to survive.
She gave hundreds of thousands of rands to a man she met online and formed a relationship with over the course of eight months. Panicked listeners fled into streets to get away from the invaders, and radio and police stations were swamped with calls all over the country. In Newark, 15 people were treated for shock after they rushed out of their homes to escape what appeared to be certain doom.
More South Africans falling victim to online dating scams
While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout.
Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself.
As the number of people looking to meet new people online grows, so does the opportunity for fraud. Some scam artists use bogus profiles to con the people they.
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. In some cases, online romance can be a fantasy, perpetrated by scam artists who are in it for the money rather than the relationship.
The agency cautions people active on dating sites to use their heads as well as their hearts. It can be tough to tell if your sweetie’s heart is in the right place. Here are some clues that it’s not:. People have reported scammers who professed undying love and affection at warp speed; others who secured their trust through passionate and intimate conversation; and still others who took a more deliberate approach with months of patient wooing before asking for money.
The latest news on romance scams
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.
Online dating can sometimes expose you to scams. it’s not only single or older lonely (as is the stereotype) women in SA, getting scammed.
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Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning. Next, look over this partial list of indicators.
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Fox News Flash top headlines for August 8 are here. Check out what’s clicking on Foxnews. Dating and romance fraud is more rampant than ever. It all starts when a bad actor dupes a victim into a trusting relationship, then exploits that to get money, goods, or sensitive financial information. The bad guys often use online dating sites to pose as U. The stats back up the growing threat.
Duped women tell all about Durban love scam pain
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.
Sabric CEO Kalyani Pillay warns of an increase in online dating scams in South Africa. The South African Banking Risk Information Centre (Sabric) is warning.
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. Unfortunately recovering money sent in these schemes is usually impossible to recover. Much may depend on the method it was transferred by. Son in college in italy. Divorced lives in LA. Over in Cyprus. Please help me i don’t want to waste my time..! Anyone chatting with James Watson from Louisanna now in Spain?