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Men in California oversaw a romance scam that targeted women worldwide, feds say
The case of the year-old woman conned out of her money through a meeting on ChristianMingle. He used a picture he said was of him but was actually an image of a male model he downloaded from the Internet, Bourland said. He sent her flowers. But they never met in person. Bourland emailed an adverse claim document to the Turkish bank in an attempt to freeze the funds, she said. The bank the next day reported that when a man named Wisdom Onokpite, a Nigerian national, came in to withdraw the money, bank officials contacted Turkish National Police, who arrested him on suspicion of committing fraud, Bourland said.
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A Cyber Security Company, Kaspersky, has revealed that there were more than 7, attacks carried out under fake dating apps just before the last Valentine celebration. These attacks were mainly in Africa with countries like Nigeria, South Africa and Kenya, prominent on the list. Kaspersky said countries attacked most often were South Africa, accounting for 58 per cent of all attacks in the region, Kenya 10percent and Nigeria four percent.
Another factor is that among the four percent are youths and under-aged kids who may have disclosed sensitive information about their parents and guardians, including bank details, among others.
A Cyber Security Company, Kaspersky, has revealed that there were more than attacks carried out under fake dating apps just before.
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US prosecutors charged 80 people — mostly Nigerians — in the widespread conspiracy Online dating scam is ‘one of the largest of its kind’.
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It involved several conspirators who live in Nigeria and Turkey and defrauded victims from around the U.S., the press release states. “The.
Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, are charged with one count of conspiracy to commit wire and mail fraud, the U. Attorney’s Office for the District of New Jersey said in a press release. The husband and wife, who have two young children and live in Maple Shade, about 12 miles east of Philadelphia, allegedly ran the scheme from October to May It involved several conspirators who live in Nigeria and Turkey and defrauded victims from around the U.
Prosecutors said the victims sent money to bank accounts for Inalegwu and Mathieu and mailed checks to them. Authorities said the couple used the money for personal expenses and transferred some of it to various bank accounts. One victim emptied her savings, liquidated her retirement account, borrowed money from family and friends, maxed out her credit cards and took out a personal loan to send money to the scammers, according to a criminal complaint.