Catfish: The Billion Pound Romance Scam
This four-part docu-series follows the search for one man, Richard Scott Smith, who over the past 20 years used the internet and his dubious charms to prey upon unsuspecting women looking for love — conning them out of their money and dignity. The story unravels in real time as Smith’s victims band together to seek sweet revenge by turning to a bounty hunter when they feel the justice system has failed them. This four-part docu-series follows the search for Richard Scott Smith, who used the internet and his dubious charms to prey upon unsuspecting women looking for love. The story unravels in real time as Smith’s victims band together to seek sweet revenge. Get Showtime Schedules. Love Fraud. Start Your Free Trial. Four-Part Docu-Series.
W5 uncovers global network of organized crime targeting Canadians in romance scams
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf.
Number of cases rose from to in only two years. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Communications are exchanged between the scammer and victim over a period of time until the scammer feels they have connected with the victim enough to ask for money.
Dating scams documentary Meet eligible single and ride off into sending money every year hoping to meet someone special someone who share your bank accounts. No online dating websites out your brain. Always been scammed? Scamalytics, the western world of fraud ring over online dating scams after talking online dating documentary, encountering online is the fraudster?
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Americans lose more money to romance scams than to any other type release of a documentary film and a television show about catfishing.
Avery Haines Investigative Correspondent, W5. Investigative correspondent Avery Haines reveals a global criminal organization behind romance scams. Watch the W5 documentary Saturday at 7 p. Below is her account of the tragic consequence resulting from one of these scams. Touching the keyboard, scrolling through the chat history, looking at the photos. It is a terrible invasion of privacy.
Diary of an online dating scam: Man seduced by ‘Aleksandra’ goes public to warn others
As a warning to others, a Mount Gambier man is sharing the details of his three-month dialogue with scammers who assumed the alias of a Russian woman on a popular Australian dating website. She contacted Dave not his real name on dating site Zoosk in November last year, telling him she was a year-old Russian woman eager to pursue a serious relationship.
And now we meet each other Her emails from a Gmail account arrived every two days and at first were full of the little details of her life, like walking in the park with her friends and hanging out for pizza. She sent dozens of pictures of her eating cake, dressed in a bathrobe, lying chastely on the bed, always dressed in white.
It was a mere two weeks before Aleksandra’s emails swung in a more intimate direction, peppered with loving endearments and declarations of their future together.
Men in California oversaw a romance scam that targeted women worldwide, feds say Online dating scam is ‘one of the largest of its kind’.
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Men in California oversaw a romance scam that targeted women worldwide, feds say
Richest Scammer In Ghana. Grasberg gold mine is located in Papua province, Indonesia. Ponzi, an Italian immigrant to the United States became one of the most famous con men in American history.
Ghana Romance Scams in Need to Know and How To Protect by Chelsea Dakota 38, Documentary Directed By Silas Hagerty from Smooth Feather.
Times Insider explains who we are and what we do, and delivers behind-the-scenes insights into how our journalism comes together. The first time I spoke to Renee Holland, in August , the phone call lasted two hours and brought us both nearly to tears. Holland, a year-old married woman who lived in Florida, told me about her first Facebook message from a handsome American soldier.
She detailed how their online chats blossomed into a monthslong relationship, and how she sent him larger and larger sums of money. Then she recounted the day she went to pick up her Facebook friend at the airport. I had been reporting on Facebook fraud for months, but no story had affected me as deeply as hers. After the call, Ms. I knew the muscular man in uniform was probably not the person who had fooled Ms.
Holland, but rather a victim of identity theft. My next step was to figure out who he was.
‘Are You Real?’ — Inside an Online Dating Scam
AARP Rewards is here to make your next steps easy, rewarding and fun! Learn more. He was the answer to her prayers. Before she knew it, her savings were gone. And the man of her dreams?
BBC Documentary Investigates Online Dating Scams. She didn’t really catfish how it worked. Back in college, she’d studied computer science and psychology,.
Password reset instructions sent to your email. While the term might sound like something out of a comic book, this story of a Calgary woman, Colleen, is genuine. At the age of 61, Colleen would end up dead through suicide. Her sister Karen Ringham has her theory, a belief that Colleen was killed by the invisible man. Colleen was a striking woman, and she and her sister spent a lot of time together over the years.
When Colleen connected with a man named Ryan Scott, through a dating site, she fell for him quickly. The problem is that this man did not exist and was an invisible scammer. Ryan Scott had all the clues of being a scammer, and Colleen, herself, was part of a romance scam. However, Colleen believed Ryan was who he said he was.
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Romance frauds are on the rise. The scam involves a fraudster contacting a vulnerable person using a dating site. The fraudster then cons the victim, often scamming them out of an awful lot of money. These scams are usually carried out from abroad, so they will rarely meet in person. Romance Fraudsters usually pretend that they are coming to visit the UK but something will stop them, such as an accident.
For crying out loud, Jon Louis was even teaching a class on fraud when he got taken in — hook, line and sinker — by the dreaded internet species known as catfish. Looking back a year or so later the scam is obvious to him, but oh my, how joyful it was to feel his heart flutter again. It seemed like a reasonable investment in a long-term relationship. Victims are commonly between the ages of 40 and 69, but those over 70 lose the greatest amount of money to the cons, the FTC reports.
Be sure to protect your heart — and your money. Even the skeptical among us can, like Louis, let our eyes get too starry to see straight. And professional scammers know how to make those chemicals flow.
The Perfect Man Who Wasn’t
Nowadays, it is fairly easy to be whoever you want to be online. Catfishing a catchy name, choose a pretty picture and there you go: However, taking on a fake identity happen cause major problems. These problems are addressed in the documentary show Catfish. In Catfish: They dohow want to video chat or meet up, for example.
Romance Scammers of Ghana., which was paid $, by Lekoil Ltd. The IMF Dakota 38, Documentary Directed By Silas Hagerty from Smooth Feather.
Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers.
This type of thing happens more often than you might think. These types of schemes are known as romance scams, and while there is no shortage of scams online, few are more devastating. That makes it all the more painful when the rug is pulled out from under them and the scammers make off with their income or savings. Many of these schemes to swindle vulnerable people looking for love originate in Nigeria, where there is a bustling underground economy of scammers who set up profiles on online dating sites and sweet talk unsuspecting victims out of their savings.
Social Catfish , an online dating investigation service, shared an actual playbook provided by a member of a Nigerian dating scam ring and provided insight into how these scammers operate and what to watch out for. According to Social Catfish marketing manager Johnny Santiago explained that most romance scams originate on dating states like Match. Romance scams have originated on other popular apps with communication tools like Words With Friends, for example.
They rarely stay on these platforms for long, though.
BBC Documentary Investigates Online Dating Scams
In simple terms, using deceit to obtain an advantage property or financial or to avoid an obligation. Defrauding people of money is the most common type of fraud. The Australian Federal Police AFP has primary law enforcement responsibility for investigating serious or complex fraud and corruption against the Commonwealth.
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