Types of scams

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Filing a Complaint with the IC3

Dubai has the highest number of Bars, Clubs, Discos, Pubs and brothels as compared to any other Asian country after Thailand. The law enforcement and even the government in Dubai turns a blind eye to about 30, imported sex workers for keeping the expats, tourists and nationals happy and keep business flourishing in Dubai. It’s extremely rare or impossible to find any local girls working as a prostitute in UAE.

Prostitution in the United Arab Emirates is illegal, but attracts many foreign businessmen as the UAE is slowly gaining a reputation as one of the Middle East’s sex tourism destinations.

With mobile and email scams you can report them to the Dubai Police Electronic Crimes Unit: Remember to never give out personal details over the phone unless you are sure it is to a trusted source. You can check local press who give out details of scam warnings and the official responses as well.

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Ghana Scams

She might be a fake. Dreamstime That widowed Ukrainian engineer you just met on your favorite dating website? She’s probably a scammer. Scam dating profiles are more likely to say they are Catholic; from Nigeria, the Ukraine or the Philippines; widowed and have a doctoral degree—among other characteristics, according to new data compiled by the dating website SeekingArrangement.

Romance scammers tug at the heartstrings or stroke the ego to get dating site users to send them money. SeekingArrangement caters to a very specific type of relationship , but the lessons here should apply to other dating sites and even to other aspects of digital life, Leroy Velasquez, a SeekingArrangement spokesman, tells Popular Science.

Unfortunately, an online love interest who asks for money is almost certainly a scam artist. The FTC’s new infographic, developed with the American Bankers Association Foundation, lists common signs of online dating scams and what to do if someone you meet online asks you for money.

A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers. They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”.

Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like “Remember to keep this information top secret”. They actually mean to say that they don’t want you to mention their approach to the police or the writer! They like to call themselves doctor, barrister, pastor or engineer and often pretend to be women. They write in a laughable cod legal style and love to use words like “modalities” and “fiduciary”.

Army CID warns against romance scams

Internet Fraud Advisory updated daily Be warned, they promise millions but you could lose everything. Further down this page there is a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received.

Romance scams are a type of online fraud, in which criminals pose as desirable partners on dating sites or email, win the hearts of their victims and end up fleecing them of their money.

Survivors of web dating scams tell us how to get through it. I had no experience with online dating — and I will never do it again. He said he was a year-old vet from Sydney and for the next six weeks they emailed and began chatting on the telephone. And then one morning I got 20 calls from Charles asking for more money and that was the point when I woke up.

But these creeps and predators see vulnerability. It can ruin them financially and the emotional toll is enormous, with attempted suicides in some cases. While illegal, the anonymity of the internet and the sophistication of these operations makes catching the perpetrators almost impossible.

The internet scammer who loved me (not)

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.

Online dating scams cost victims the most money — almost $28 million was lost, with some victims losing more than $, But ACCC deputy chair Delia Rickard says this is the tip of the iceberg.

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply Best regard, Subject: And i require some information as a proof that you are the rightful person whom is to receive this cheque and these informations will also be used to send the package to you through DHL..

Below is the information i require from you. Hellen Ahmed My dear Son, I hope my email finds you well, really it has been quite long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and concern but you could not assist me to complete the transfer. I unable to realized the transaction with you based on the developments then, but I thank the almighty God that all is well now.

W5 investigates scams that prey on those seeking online romance

W5 investigates scams that prey on those seeking online romance Mary Dartis, W5 Published Saturday, November 30, 9: Between long hours at work and not being sure where to meet someone, new singledom can be a lonely place. On the surface dating websites appear to be the answer. Anyone can go online, set up a profile and start surfing the web for someone interesting.

You can flirt without the awkwardness of seeing someone face to face and if there is no love spark, you can hit delete and carry on.

A Burlington woman is devastated after discovering her online beau was lying about needing money for his horses in Dubai. The year-old woman had fallen prey to an online romance scam—and was.

And while everyone is at risk, seniors can be a major target. So what does this have to do with a dating site you ask? Unfortunately, the anonymity of the internet makes it a perfect place for con artists to hide their real intentions while trying to entrap their victims under the guise of romantic interest. By-the-way these rules apply to anyone of any age!

Red Flag 1 If someone is too interested — too quickly — in getting to know you beyond the safety of your computer, this could indicate a problem. If you have just met someone online and they are trying to encourage a meet-up before you really know them, they may not just be overly eager. Let your relationship take a slow and steady natural course of events and let your gut decide when it is right to call them.

Remember that when you give out your number, unless it is an unlisted number, you are giving out your address as well. People can easily do a reverse look-up on a phone number and see where you live. Whether their purpose is dangerous or just desperate, you want to steer clear of both of these.

The 10 devious new scams you’ve never heard of (and how to avoid them)

He also started the Direct Email Marketing Association to help stop unwanted email and prevent spam. Commercial online service Prodigy displayed banners at the bottom of the screen to promote Sears products. The first clickable web ad was sold by Global Network Navigator in to a Silicon Valley law firm. Display advertisers frequently target users with particular traits to increase the ads’ effect. Online advertisers typically through their ad servers often use cookies , which are unique identifiers of specific computers, to decide which ads to serve to a particular consumer.

Cookies can track whether a user left a page without buying anything, so the advertiser can later retarget the user with ads from the site the user visited.

Recognizing an Online Dating Scam Artist Your online “date” may only be interested in your money if he or she: Presses you to leave the dating website you met through and to communicate using.

I have to have hope. Debbie Best, a year-old residential habilitation trainer and employment specialist from Butte, Montana, found herself the unwitting victim of an online dating scam. The man she thought was a long-distance boyfriend in Florida tricked her out of her money, her credit card information and her heart. The website she used, Mingle2. Her alleged scammer, “John Scofield,” has been profiled on a scam-advisory website.

The Huffington Post found Scofield on Facebook , though it is likely that the name, profile and photo are fake, according to Jeffrey Norton, a New York attorney and expert on online dating scams. It is likely that this “John Scofield” persona is part of a larger crime syndicate based in Africa, and that his profile is used in “many different areas around the country,” Norton told The Huffington Post.

Facebook had no comment. Here is her story in her own words: Most of my friends are married. I began to really take a good, hard look at my life as a single woman who had never been married. I joined a Christian dating site called Mingle2. He sent me a message that said I had a beautiful smile.

Selina Ventura Filipina Scammer