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Posted by / 19-May-2020 13:38

International dating stories

“And once a victim becomes a victim, in that they send money, they will often be placed on what’s called a ‘sucker list,’ ” she said.“Their names and identities are shared with other criminals, and they may be targeted in the future.”To stay safe online, be careful what you post, because scammers can use that information against you.

In July 2016, the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December.“The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target.Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid million for a construction project he completed in South Africa.“It’s not like going in a bank and holding a gun to the teller,” Beining explained, “because there are so many leads that you provide law enforcement when you do that.Even if you are able to get out of the bank, we can probably find out who you are and track you down.

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Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.

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