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Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers. This type of thing happens more often than you might think. These types of schemes are known as romance scams, and while there is no shortage of scams online, few are more devastating. That makes it all the more painful when the rug is pulled out from under them and the scammers make off with their income or savings.
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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. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.
They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street.
The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses.
10 best dating sites in Nigeria
Anyone who’s been doing the online dating thing for a while knows that there’s hookup culture and then there’s long-term relationship dating culture. Most online dating sites have a mix of both, and after living with online dating as an increasingly ubiquitous option for the past 20 years, the general public mostly sees dating sites as a super normal means to find casual dates or a hookup. But what if you’re looking for a serious relationship or even something long-term?
What if you just don’t want to be alone on Valentine’s Day ever again? What if you’re over casual dating and just want someone consistent to come home to?
Find The List of Dating Website Available in Nigeria. SexyNaija is also another online dating site that allows you to find lasting friendship as well as love on the.
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They moved money from Nigerian bank accounts they controlled to the Besides cooking up accounts with fake business names that mirrored the who are turning to online dating sites to run romance or confidence frauds.
A friend of mine once told me that looking for love online is like looking for money on a busy road. In as much as this friend of mine might be right to some extent, it still doesn’t alter the fact that impossibility is nothing. After all, we’ve heard series of stories from people who found love online. However, we’re aware of the ills and downs that come with online dating.
Therefore, it is advisable for one to apply caution when exchanging details, especially when it comes to visiting him for the first time. First on our list of top free dating sites for single people across the country is Friendite. Created in , Friendite since its launch has been among the top growing social dating site in Nigeria. It is believed to be more than just a dating site as its members can share photos, videos, create events, wall news feed, blogs and groups, read the latest news and play games with other members.
In addition, Friendite has the best design and layout of all the Nigerian dating sites, making the experience particularly user-friendly. Hence the attraction of over 84, registered members with a daily visit of 9, members. Second on our list of the top free dating site is Sexy Naija.
For finding a serious relationship, these dating sites are the best
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The US Department of Justice DOJ on Thursday unsealed a count, page federal indictment charging 80 defendants — most of them Nigerian nationals — with conspiring to steal millions of dollars through online frauds that targeted businesses, the elderly and women. Federal authorities cited the case of one of those romance-scam victims during a news conference on Thursday. Over the course of 10 months, Garcia described in daily emails his scheme to smuggle diamonds out of the country.
She began crying when discussing the way that these losses have affected her. The indictment was unsealed after law enforcement arrested 14 defendants across the US, with 11 of those arrests taking place around Los Angeles. Two of the defendants were already in federal custody on other charges, and one was arrested earlier last week. The hunt is still on for most of the remaining defendants, who are believed to be abroad — mostly in Nigeria.
According to the criminal complaint, which was also unsealed on Thursday, the two heads of the conspiracy were Valentine Iro, 31, of Carson, California, and Chukwudi Christogunus Igbokwe, 38, of Gardena, California, both Nigerian citizens. They were basically brokers of bank accounts, the indictment alleges: co-conspirators would allegedly contact Iro and Igbokwe in order to set them up with bank and money-service accounts that could receive the funds they allegedly scammed out of victims.
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