Moroccan dating scams


17-Aug-2020 06:40

Time after time the scammer finds an excuse about why he can’t come to visit his romantic victim, yet he always finds a way to ask for more money. On June 11, the Justice Department and a group of other U. federal agencies announced the arrest of 74 individuals involved in scamming in an enforcement action it called Operation Wire Wire.In one especially sad case we tracked, a divorced woman with two children sent more than half a million dollars to a Nigerian scam artist, losing her home and forcing her to move her children out of their school. These criminals have had little fear of being brought to justice, bragging about their ill-gotten gains in their Facebook posts. Among them, 23 individuals were charged with money laundering of at least  million from BEC scams, which they also call “cyber-enabled financial fraud.” Of the 23, 8 people were charged with laundering million stolen from a Seattle corporation, a law firm and several title companies.On the long list of cybersecurity threats facing corporate leaders, romance scams would at first glance hardly seem to crack the top 10. A corporate treasurer is likely to hesitate before wiring tens of thousands of dollars to an unknown person or company in Nigeria, even if asked to do so by the company’s CEO.What could cons of lonely middle-aged singles have to do with the business email compromise (BEC) attacks increasingly targeting American corporations? Recent Justice Department enforcement actions and published research reports have illuminated the connection: Romance scam victims are turned into money mules -- conduits for funds stolen from corporations and other victims. A transfer request like this is also more likely to raise eyebrows at the company’s bank, but a “consulting company” with a U.In other cases, they have become financially desperate or they are being blackmailed to force their ongoing cooperation.Romance scammers frequently target women who are 40 or older.

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in order to convince them to carry out” acts including “receiving and shipping merchandise, depositing and forwarding counterfeit checks and transferring the proceeds of the conspiracy via wire,  U. Mail, ocean freight and express package delivery services.” Amid the crackdown, however, losses are mushrooming.

Time after time the scammer finds an excuse about why he can’t come to visit his romantic victim, yet he always finds a way to ask for more money. “The fraudsters enlist and manipulate the money mules through romance scams or 'work-at-home' scams,” the Justice Department said.

In one especially sad case we tracked, a divorced woman with two children sent more than half a million dollars to a Nigerian scam artist, losing her home and forcing her to move her children out of their school. These criminals have had little fear of being brought to justice, bragging about their ill-gotten gains in their Facebook posts. The same Nigerian scammers (both individuals and groups) who have long run romance scams are now unleashing BEC attacks against corporations.

He may say he needs surgery, but the military will cover only 80% and he asks to borrow the remaining 20%.

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Or perhaps he has been arrested in a dangerous part of the world and needs money to buy his freedom. agencies are increasingly going after Africa-based scammers, including in two recently announced enforcement actions, and have succeeded in getting accused criminals extradited to the United States for prosecution.

and back to  Nigeria, where many of the scammers are based.



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