Sabric CEO Kalyani Pillay says that although online dating scams have been around for a while, perpetrators are being more sophisticated as more people make use of online dating sites. According to Pillay, perpetrators use various ways of getting money from people who use dating sites, and sometimes operate as a group. Not only do they criminals rob people of their money, they rob them of their self-esteem as well. Most people are on social media these days, and its a great way to communicate. What these perpetrators do is they scout all of these platforms when your security levels are not set at their highest They are able to select their interests well. These love scams are just like ditching someone at the alter on the wedding day. People are cruel out there. Radio Sabric SizweDhlomo and GugsM as our lives become more dependent on cyberspace portals: It’s always best not to be fallible
Check out this video about how to spot and protect yourself from romance scams. Then share it with your friends. But there are steps you can take — and then tell someone about. So watch the video, learn more , and pass it on.
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When love becomes a nightmare: Online dating scams you should be aware victims, says Carey van Vlaanderen, CEO of ESET South Africa.
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By Weekend Argus Reporter Nov 30, The national centre gathers and analyses transactional and related information for the purpose of producing financial intelligence reports. One scammer FIC tracked down used an online dating website to extort funds from victims which were paid into a bank account purporting to belong to an entity. The suspect had been running the scam for about seven years. He allegedly laundered the proceeds by using them to renovate his house, buy expensive clothing and electronic equipment, and to pay school fees.
The Australian Competition and Consumer Commission ACCC states on its website that scammers usually take advantage on dating websites, or apps and social media. This is done by creating fake online profiles designed to lure an unsuspecting victim in. According to the ACCC, scammers would express strong feelings in a short space of time. Once trust is gained, they would start asking for things or pretend to need the money for a personal emergency while sounding desperate.
Weekend Argus News.
Many people use online dating and social networking sites to meet people. But scammers also use these sites — as well as chat rooms. They create fake profiles to find potential victims and attract attention. Scammers look for targets of any age and in any location, who they can convince to send money in the name of love. In some cases, online romance can be a fantasy, perpetrated by scam artists who are in it for the money rather than the relationship.
Online dating can sometimes expose you to scams. READ MORE: SA fraud statistics confirm higher levels of crime – a guide to scams you.
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Scammers are lurking on dating sites looking for their next victim, warns forensic investigator Dr David Klatzow. Klatzow has cautioned women using dating sites not to fall prey to a fraud scam which has come to the attention of the Hawks. Klatzow says the predators often target well-off, single and lonely women who are looking for companionship.
He says the scammers usually claim to be in South Africa doing contractual work for a prominent organisation. Once their ‘contract’ ends, the fraudsters supposedly return to the United States and enter a long-distance relationship with the victim. The fraudster then proposes that he permanently relocate to South Africa to live with the victim. He arranges to “send” his belongings and money to South Africa, but the woman is asked to release the cases of goods at the airport for amounts as mush as R Klatzow says one woman was scammed out of R7 million in a case he dealt with.
He shares his insights and points out red flags for women to look out for. These so-called officials documents look good.
If you thought online dating websites are on the rise, than you would be right. However, not everyone who creates a profile on these sites has honorable intentions. Most dating scams start innocently enough. Scammers contact victims via social media sites or through email, claiming common interests or a distant, mutual connection—such as an introduction at a wedding or other large gathering. Other scam artists make their fake profiles look as appealing as possible and wait from victims to reach out and begin the conversation.
Once a scammer has you hooked, the possibilities are limitless, but here are a few of the most common variations:.
But seeking romantic bliss online can have a major downside: Cyberspace is full of scammers eager to take advantage of lonely hearts. The con.
The U. Consulate General in Johannesburg is always able and willing to assist American citizens in need. This person is also welcome to come to the Consulate in person to request assistance. Please note that online fraud is common. If you have received such an email, it is likely one of the many e-mail scams originating in South Africa or elsewhere in the region. There are many such scams involving someone in South Africa who is in some sort of trouble, ranging from detention to extortion or hospitalization.
Inevitably, the sender is making an appeal for money. If you are receiving similar message from someone you have not met personally, we urge you not to continue corresponding with whoever sent the message and not to send money.
South Africa Three Nigerians who allegedly scammed lovesick South African women out of hundreds of thousands of rands in an online dating scam stand to have R80 of their ill-gotten gains forfeited to the state. The national director of public prosecutions applied to the High Court in Pretoria for an order forfeiting the money seized from Nigerians Emmanuel Adjebrefe, Imoudu Abraham and Monhlanhla Mda — subject to a preservation order — to the state as the proceeds of organised crime.
Deputy director of public prosecutions Priyadarshnee Biseswar said in court papers it was clear that the men had obtained the money as a result of their involvement in a love scam in which they defrauded innocent victims. She said none of the men were employed or had any legitimate income and no attempts were made to reclaim the money. He met Donald Dibei, who gave a false name, and found two cellphones which contained communication with white women facilitated by the Zoosk dating website.
Subsequent investigations identified 16 women who had fallen victim to a love scam operated by Dibei and his accomplices.
Dating and romance scams proliferate online. A Nigerian citizen, who ran his scam from South Africa, posted fake profiles on dating sites.
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.