Romance dating scam
“When someone is using a computer to hide behind, the hardest thing to find out is who they are.
We can find out where in the world their computer is being used.
While this has had many benefits, it has also come with its own share of drawbacks.
One of the negative things that have come from this is the rise of Ghana romance scams.
She even holds out hope that one day Charlie will repay her, as he promised to do so many times. there can’t be a man in this world that could be this horrible to have purposefully done what he’s done to me.” The criminals who carry out romance scams are experts at what they do.
Otherwise, there is no doubt that he is a heartless criminal who robbed her and broke her heart—and who is almost certainly continuing to victimize other women in the same way.“I can’t even imagine a man, a person, that could be this bad,” she said. They spend hours honing their skills and sometimes keep journals on their victims to better understand how to manipulate and exploit them.“Behind the veil of romance, it’s a criminal enterprise like any other,” said Special Agent Christine Beining.
Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.
“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.
“He was saying all the right things,” she remembered. It’s called a romance scam, and this devastating Internet crime is on the rise.
The woman, in her 50s and struggling in her marriage, was happy to find someone to chat with. He was very positive, and I felt like there was a real connection there.”That connection would end up costing the woman million and an untold amount of heartache after the man she fell in love with—whom she never met in person—took her for every cent she had.