R70 million online dating scam in South Africa

Making the site more secure for you March 20, Dear members, Starting today, you’ll notice that there’s a padlock next to the domain name in the address bar. This is because we’ve just implemented secure browsing. This means that everything you now do on this site is protected and secure. If you notice anything unusual following the change please email Make the date or wait? June 21, For some time now it has always been the men’s job to make the date. They are the ones to make the first approach in a bar, or to ask for a lady’s number, but surely this is a relic of the past? Research has shown that on average, men don’t Happy new year January 20, Congrats all, you’ve safely made it into !

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Share In mid December the Department of Justice announced that seven men—six from Nigeria and one from South Africa—pled guilty to conning tens of millions of dollars from Americans via online dating sites. According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud. It is estimated that only 15 percent of fraud victims report their losses to law enforcement, so the real numbers are probably higher. As one result, fear of a horrible first date is just one of the things a would-be online dater has to worry about.

Their worry is not overstated.

Look out for online dating scams‚ the South African Banking Risk Information Centre (SABRIC) warned on online dating sites can be a great way for singles to find their significant.

My name is Richard Klopah. I am 35 years of age. I am mixed raced guy. My mum was an Italian and my Dad was an American. I spent most of my time living in Livorno,Italy until i lost my parents in a Car accident some couple of years ago. I live in a Rented Apartment here in Houston. I work as a Civil Engineer.

Dating & romance

South African Department of Home Affairs. Safety and security Crime Crime, including violent crime, is a serious issue in South Africa. Most types of crime are increasing. Don’t expect the same level of service from South African police as you would in Australia. Some criminals pose as ‘Tourist Police’ to extort and rob tourists, including by stopping tourist buses to check proof of identity and search luggage.

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The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

They are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs. How Does the Scam Work? The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework!

The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions. The photos are usually of beautiful people and the quality of the photo is high. If you think you are being scammed, go to this site and browse all the photos to see if the person you are communicating has a photo on this site.

Don’t Get Hooked in : Online Dating Scams

Private Investigator Julia Robson has put together some fantastic initial steps to identify for free whether you may be speaking to a scammer. The more questions you can answer YES to, the higher the likelihood you are speaking with a scammer. We are professionals and have the experience, resources and compassion to find out the truth.

Did your Date make the first initial contact?

South Africa ZA; Spain ES; BI ACCOUNTS. but online dating fraud is quickly becoming one of the costliest consumer scams in but the majority of victims of online dating scams tend to be women.

She was in love with him and it’s no wonder why. He was attentive, offered up beautiful poetry and had found a way to identify with her deepest pain. Yet when I shared why it sounded like she was becoming attached to someone who was less than honest, she was shocked and couldn’t believe this nice man she spoke with on a daily basis was about to take advantage of her. So I told her, if you can’t break contact yet, at least stay open to the possibility that he is a scammer and if he asks you for money, promise me two things.

First, you won’t give it to him and second, to call me so you have the support I know you would need to break contact with him. Sure enough, within three days, he told her he was in trouble. He was about to close a deal but had a problem. The bank needed two more weeks to get all the financing together but he was going to lose the deal if he didn’t come up with the money by the end of the week.

Watch out for these scams in South Africa

If you date online, take precautions to protect yourself. Here are six things to keep in mind to help you spot and avoid scammers on online dating sites. If you fall into this category, be especially wary of people that you meet through dating websites.

A recent case in point: Olayinka Sunmola, a Nigerian citizen operating out of South Africa who posted fake profiles on a variety of dating sites, including Plenty of Fish, eHarmony and Match, to.

Warrant of arrest for online dating scam suspect Wednesday 11 March – 6: He failed to make his first appearance last month, causing his lawyer Joshua Greeff to withdraw from the matter. In the February proceedings, Greeff said Onweni had not been in touch with him, nor did Greeff know his whereabouts or reason for his absence. Prosecutor Juan Agulhas requested a warrant for his arrest, but only to be executed, without further delay, if Onweni again failed to appear on Wednesday.

Aside from the Onweni case, there are currently three other online dating scam cases running in the commercial crimes court. One of these is that of Nigerian Muyiwa Obafeni, 35, who is accused of fraud through an online dating scam. His trial would start in May. Onweni allegedly created false online dating profiles and targeted vulnerable individuals by grooming them and building trust, and then asking for money for false emergencies.

The personalities Onweni allegedly created were supposedly from exotic foreign countries, and victims were duped into paying for all kinds of fake expenses. Three weeks later, Young told Bezuidenhout he had gone to Malaysia, where he had suffered a heart seizure, and that he was waiting for an inheritance of US , from JP Morgan Bank, to send to South Africa.

One more step

But he said some scammers worked individually and moved from one country to another across Asia to escape detection. Citing operational reasons, the source declined to disclose further details. Police said the alleged ringleaders were from Nigeria. Another source said when such gangs were broken up, the illegal businesses were quickly taken over by people from the same area, who would set up new operational bases as they did not need a lot of money to run the scams.

Jam is a south africa, love on the category personals south africa. Info. Global warming science has taken a commencement date in australia and pof. G. Smsdate is the completely free sms dating sites in and romance jdate.

Print Three Nigerians arrested in Malaysia for online dating scam. The suspects, who were arrested Monday, have been extorting money from unsuspecting victims by pretending to be their online spouses. Others have been courting unsuspecting social media users with the aim of building trust so that they can ask them for loans to make investments. Once they get the loans, they become untraceable, according to Chew.

Most of these fraudsters are using believable profiles, including stealing pictures of well-known and trusted people online. Rising Online Dating Scams In this era of social media, online dating has become increasingly popular, with a significant number of people preferring to use the available online platforms to find their significant other. However, these platforms have also become a major target for cyber criminals who are out to make money from gullible victims.

Unfortunately, online dating scams are very common in Africa today. The organization said this type of crime has proven difficult to deal with since the culprits have perfected ways of exploiting the emotions of their victims who are usually made to believe that they are in a genuine romantic relationship. It is still not clear what course of action will be taken against the arrested suspects.

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9 Tips To Keep You Safe From The Scammers On Online Dating Sites

Safety awareness against fraud and scams How to protect yourself from fraud and scams: The simple tips below will help you protect yourself and your family from scams. Scams can cost people a lot of money and cause a great deal of distress. Phishing and Fraud Scams are methods of deceitfully obtaining personal information such as passwords, identity numbers and credit card details by calling, sending emails or cell phone messages that look like they come from trusted sources, such as banks or legitimate companies.

These emails and messages also contain a telephone number and contact person whom you should call, as you are promised you could win large sums of money. What you should do to prevent falling victim to scams and fraud:

FBI Warns of Online Dating Scams. Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate. But as Valentine’s Day gets closer, the FBI wants.

WhatsApp Online dating scam two Nigerians arrested – Cape Town – Image – Creative Commons License Two Nigerian men and two local women were arrested in Cape Town on Tuesday night for opening bank accounts with banks in South Africa and using those accounts to receive money from online dating victims. The Hawks seized five laptops, two of them with profiles of people who have been fraudulently used to scam people online, as well as 12 cellphones. The arrest of these four suspects takes the total number of suspects arrested for online dating scam to eleven.

Online dating scams range from minor white lies to outright thievery. In order to escape being another victim it is best to not trust anybody online until you have met them in person, especially on dating sites. Not all online dating sites are scams, but it would be best not to give out email address, or to many personal details, and stay away from people who ask you for money. The provincial commissioner of the Western Cape, Lieutenant General Khombinkosi Jula has expressed shock following the death of an off duty police off On the afternoon of Sunday, 18 November Farm attack, man stabbed, woman climbs into roof, It was reported early on Sunday, 18 November , by Ian Cameron on twitter Employee and ex cop part of gang ar

Another WhatsApp scam hits South Africa