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Here’s how a ring of romance scammers tricked victims into falling in love
A data review by Arkose Labs found human-driving online fraud on dating websites and social media was up a sharp 82 percent in the last half of The online-fraud prevention site found that at least every two in five login attempts and about 20 percent of new account registrations were fraudulent making this one of the highest rates of cyberattack in any industry. Keep reading: Nigerian ‘romance’ scammers, charged in online dating scheme, caught in Norman, Dallas.
Arkose reports are often run by carried out by low-paid workers in sweatshop-style organizations. For the study, Arkose looked at user sessions and attack patterns from October through December
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Official websites use. Share sensitive information only on official, secure websites. Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims. Assistant Attorney General Brian A. The indictment was returned by a federal grand jury in October and unsealed today after seven suspects were apprehended in early morning operations executed by the FBI in three states.
Five defendants were arrested in Norman, Oklahoma, one defendant was arrested in Brooklyn, New York, and one defendant was arrested in Long Beach, California. Three other defendants remain at large. The indictment alleges that since , the co-conspirators concealed the proceeds of romance scam operations by moving money between and among multiple bank accounts that were opened using fraudulent identity documents to obscure the source of the funds and the identities of the co-conspirators.
Investigators identified at least three victims of the alleged romance scams in Seminole, Florida, Centerville, Ohio, and Pryor, Oklahoma. The indictment alleges the co-conspirators coordinated with unknown individuals overseas who had assumed false identities on online dating websites and social media platforms with the intent to defraud victims. The individual told the victims they were U. In fact, the investigation revealed that these individuals were located in Nigeria.
As the relationships continued, the requests would develop into increasingly larger sums of money, with the claimed purpose that the funds were needed to complete overseas projects or to return to the United States.
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Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, a husband and wife from Maple Shade, face charges of conspiracy to commit wire and mail fraud, according to the New Jersey U. Authorities arrested Inalegwu while Mathieu remained at large. The married couple and their conspirators, including some in Nigeria, carried out the con from October through last month, according to documents in the case.
In all, federal investigators identified 33 victims who were scammed around the country. Authorities alleged the scammers reached their victims through dating websites and social media, and pretended to strike up a romantic relationship with their targets. Agents found profiles allegedly used in the scam on sites including, eHarmony. The conspirators bilked their supposed online romantic interests out of money using false emergencies, according to investigators.
Some of the claims included customs fees, taxes, medical and travel expenses. Court documents show the victims wired the money or mailed checks to the scammers, who used the fake online personas. In one case, a victim was duped by a profile claiming to be a Kentucky-native and widower who purported to be in South Africa for work, according to a criminal complaint. After about six weeks of chatting and forming a fake relationship, the scammer convinced the victim into sending money to fund his supposed businesses and medical expenses.
Facing apparent financial ruin from the fraud, the victim allegedly began stealing money from her work to pay the accused scammers.
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