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Debra Lee-Ann Costelloe will be sentenced on Wednesday after she pleaded guilty on Tuesday to a charge of receiving proceeds of crime while being reckless as to whether they were the proceeds of crime – meaning the Crown will take no action on an original charge of knowingly dealing with the proceeds of crime. Within a month of Ms Costelloe striking up a romance with “William Thompson” online, the mystery man began asking for money.
By this time, Ms Costelloe had been in regular contact with “William Thompson” – who claimed to be a UK-born, Sydney man staying in Ghana for business – and began to send him deposits of what would ultimately end up being tens of thousands of dollars. But then, “William Thompson” told Ms Costelloe he did not want to set up a bank account in Ghana and asked her to allow money from his investors to be transferred through her accounts.
Fake police officers Information on the latest scams Advance-fee fraud: Nigerian e-mail scams and lottery scams Online marketplaces Romance scams Online gambling Phishing Investment fraud Timeshare scams Advertisements masquerading as bills. Criminals are continuously coming up with new ways to defraud both businesses and private individuals. E-mail and the internet have provided an opportunity to reach large numbers of people easily and at almost no cost. Large-scale scams are often orchestrated by international criminal organisations, but individual scammers also try to get their fingers in the pie.
This page outlines the most common scams targeted at the public and small businesses in recent years. Scams based on impersonating a police officer have become a serious problem in Finland. The scammers target older people in particular and fish for their debit card and online banking information. In most cases, the scammers trick the elderly by pretending to be police officers over the telephone.
They tell their victims about various, fictional, acute threats to their bank accounts. The victims are told to urgently provide their online banking details and passwords in order to protect their assets. The phenomenon has caused substantial damage. In addition to phone calls, fraudsters have sought access to the homes of elderly people to scout for valuables, cash and weapons. The police have warned the public by disseminating information about the phenomenon, both nationally and regionally.
Woman scammed out of $150,000 in online dating fraud
District Court in Providence, R. It is alleged in Court documents that beginning in May , victims were contacted by scammers via online dating sites such as Plenty of Fish, Christian Mingle, and Our Time, and through social media platforms such as Words with Friends, often times feigning romantic intentions.
The perpetrators of the scams gained the trust of their victims through any number of fraudulent representations, eventually convincing them to send money to bank accounts controlled by members of the conspiracy. To date, 28 individuals in more than a dozen states have been identified as falling victim to the scams allegedly employed by the five individuals named in the charged conspiracy. United States Attorney Aaron L. Scammers will confuse, lie to, and steal from their victims with total disregard for the financial and emotional ruins they leave behind.
OPP say the victim is a woman from the Edwardsburgh, ON area but are withholding her identity due to the nature of the scam. OPP say prior to police involvement the man and woman had been connecting for an extended period of time after meeting on an online dating site. Police would not provide an exact date of when the pair first connected as the matter is before the courts. Sources tell CTV News the suspect, who posed as a love interest, claimed to be in jail and required money. OPP say it is common for a fraudster to spend an extended period of time building a relationship and trust with their victim.
Information on scams, including online fraud, can be found here. None of the allegations have been tested in court. OPP are urging anyone who may have been a victim of a fraud to come forward.
Dating scammer photos
How to spot common consumer or financial scams. If you received an email telling you that someone has filed a complaint against your business or organization with the Ministry of Government and Consumer Services MGCS :. If you think you may be a victim of a fraud or scam, there are some key steps you should take immediately to reduce your risk of losing more money, protect your personal information and avoid being scammed again.
You can consider taking legal action against those involved in the fraud or scam. They provide up to one half hour of free legal consultation.
Chinese court jails 57 members of people looking for love. Finding online dating scams, posted fake profiles using photographs of international criminal.
Scammers may take several months to build what may feel like the romance of a lifetime and can even pretend to book travel to visit you, but they never actually arrive. Once they have gained your trust and your defences are down, they will ask you, either subtly or directly, for money, gifts, or your banking or credit card details. Often, scammers will pretend that they need the money for some sort of personal emergency or insist they need the money to travel to visit you.
Scammers will go to great lengths to gain your interest and trust. Romance scammer tactics include:. Check the profile picture looks realistic. Professional photos should be a red flag – especially if they look like a model.
Accused Sydney love scammer ‘made $670k’
But, for some, online dating has led to heartbreak—and a sudden drop in their bank balance. But thousands of users each year are tricked into fake relationships and conned out of their hard-earned cash. Scammers groom their victims before asking for money or other favours. Their eye-catching profiles look real. They often pose as members of a profession.
It is alleged in court documents that beginning in May , victims were contacted by scammers via online dating sites such as Plenty of Fish.
Over half 55 per cent of people who use online dating services are leaving themselves vulnerable to being scammed, by trusting that the person they are in contact with is who they say they are before meeting in real life. With romance scams on the increase — up 64 per cent in the first half of compared to the same period the year before — UK Finance is warning singles that not everything is always as it seems. Romance scams involve criminals persuading victims to make a payment to them after meeting, often online through dating sites, and convincing them they are in a relationship.
According to a new survey commissioned by UK Finance, one in five 21 per cent of people using online dating services say that they have either been asked for money or have given money to someone that they met online. Men 26 per cent were more likely to be asked for money than women 15 per cent.
How to stay safe on dating websites and apps
If you lost money or other possessions in a scam, report it to your local police too. You can report scams to the federal government.
Chinese court jails 57 members of fraud ring over online dating scam.
Online dating scammer in court. Tuesday, 10 March , Muyiwa Obafeni, 35, from Nigeria, was arrested in April , and made several appearances in the Cape Town District Court before his case was transferred to the commercial court. Obafeni allegedly created online profiles of wealthy people and groomed vulnerable victims before asking for money for false emergencies.
The profiles included photographs and personal information, to bolster the veil of credibility, so that Obafeni could gain the victim’s trust.