Romance Scams and Financial Fraud Catfish

It is well-known for a number of things. These include its diverse tribes, hospitality, robust economy, cultured people, and much more. The country is known to be a hub for internet scams. The following are the top strategies used by scammers in the country to fool unsuspecting victims: Medical Emergency Scam This strategy is normally played out on online dating sites. However, along the way, your date will ask you for money in order to handle a medical emergency involving a close friend or family. In order for this to happen, your date will need to travel to your home country. She will ask for money so as to cater for Visa, plane ticket and other charges. Once you send the money, your dream date will disappear.

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

These are external links and will open in a new window Close share panel Image copyright Getty Images Image caption Social media firms need to do more to protect consumer rights Social media firms need to do more to tackle fraud and scams on their platforms and make their terms and conditions fair for all consumers, the European Commission EC has said. Google, Facebook and Twitter were asked in November to come up with changes in these areas.

European Commissioner for Justice, Vera Jourova, said it was unacceptable that the changes were “taking so much time”. She said that changes so far only partially fulfilled the requirements. The sticking points appear to be over their liability and about how users are informed about content removal or contract termination, the European Commission said.

Marriage laws vary according to where you live. About the most progressive countries are those found in Western Europe. Take the UK. Europe gets a lot of stick from us Brits at times.

This is the British royal wedding that captivated the hearts of so-many ladies in waiting, the Cinderella believers that somehow, someday, they will meet their royal prince charming. It was a classic example of the British royal wedding, unmatched and unparalleled for its glamour and pageantry. The royal wedding that took place on May 19, , in St.

This time, the bride was an American whose mother was black American, her name was Meghan Markle, born in Los Angeles, an actress, a divorcee and a well-known television personality in the US, widely known for her role in the Canadian-American legal television series, Suits. As a new member of the British royal family, Markle would become Duchess of Sussex.

Using the Anglican church standard service of matrimony and the liturgical text of the Church of England, the Archbishop of Canterbury, Justin Welby officiated at the wedding. Their relationship, even if they made some valiant attempts to keep it from public, still passed through heavy scrutiny of the international press. They also announced that Nottingham Cottage would-be official residence following their marriage, located within the premise of the Kensington Palace.

The kingdom in festive mood At the delight of the people who heard the news, most especially the Queen and the Duke of Edinburgh, congratulations from various political leaders in United Kingdom poured in, in the likes of the British Prime Minister, Theresa May, including Jeremy Corbyn, the British opposition leader. It was learned later that the website of Line the Label crashed down due to the big number of people who wanted to purchase the trench coat, hours after the wedding announcement.

After the announcement of the engagement, it stirred so much amount of expectations about the social significance of Markle marrying into the British royal family since she is only the second American, first was Wallis Simpson who married King Edward III in Markle is the first person of mixed-race heritage, her mother is a black American while her father is white and she would be on the eve of becoming a proudly mixed-race royal.

Paving the way to the altar The Succession to the Crown Act of states that the first six persons, in the line of succession require the Sovereign consent in order to marry and Harry is the fifth in line at the time of his marriage.

UK woman loses £10k in online dating scam – Afghanistan soldier

That doesn’t make us lonely or desperate. We were men and women who happen to have the qualities of being open, compassionate, loving, and trusted those who we loved and we believed loved us. I want to tell you about a type of scum-of-the-earth I have encountered. This information needs to be distributed widely.

Blogrolls, & Ilana Mercer Jan Lamprecht in Africa had some years’ experience of Ilana Mercer, a typical Jew propagandist. He hasn’t yet provided a concise account of all that happened. (It’s amusing to note Mercer has one online photo in white makeover style.

It is a fake burial insurance for seniors program, “approved” by the Government. Scammers design and send countless post cards to neighborhoods populated by the elderly. Indeed, the call to action is at the end of the card, stating: You must complete this request form within 5 days. Watch the video below to see what thousands of seniors are reporting to us – did you receive any of these envelopes? Don’t get us wrong, there are legitimate services out there insurance agents that provide that kind of programs, but this refers only to the scammers who impersonate those real organizations.

Tell your elders to let you know whenever they get such things in the mail. Take a closer look at the names used, research, and determine if the mail comes from legitimate services or bogus ones. Better safe than sorry. The funeral insurance or final expense insurance program it is certainly a controversial topic. Make your family and friends aware of this scam by sharing it on social media using the buttons provided.

You can officially report the scammers to the Federal Trade Commission using the link below: How To Protect Yourself More:

List of email scams

These are external links and will open in a new window Close share panel Media playback is unsupported on your device Media captionKate Blakeley: Ms Blakeley, who was in the process of buying a house with her partner, described her experience. She thought she was transferring money to the right account, but it was in fact one controlled by a fraudster.

The matter is still subject to a legal dispute.

An advance-fee scam is a form of fraud and one of the most common types of confidence scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

What happened to my money? All fraud victims should read this. English is an official language in Nigeria and Nigerian fraud criminals often pretend to be British and to represent British companies. How do they manage to fool so many vulnerable people? They enjoy the help of British and Irish companies and institutions! In Britain, confidence in the crime and justice system is at an all-time low.

Read on to see how the reluctance of British governments and their regulators to confront the Internet fraud problem has allowed foreign criminals to undermine Britain’s historical reputation for financial probity and fair play. Internet fraud flourishes because Western Union and other cash transfer companies will refuse to give victims the address at which their money was collected by criminals.

This affords the fraudsters a degree of protection which other criminals envy. It explains why we can only publish data on the countries used for cash collection and not the addresses of the agency offices concerned. We can be sure, however, that many overseas victims are directed to send money to Britain via Western Union. However, Fexco will apparently continue to run call centres on behalf of Western Union and to provide other services.

Note – August

Basketball robots and flying cops

BBC iPlayer lets viewers watch some of the best free and legal content on the web, ranging from TV shows and movies to live sports. Much of that content, however, can only be streamed on devices with a UK IP address. Due to content licensing restrictions, certain videos are restricted by geography. But this workaround is getting less effective by the day as BBC iPlayer starts cracking down on the circumvention software. The site has followed in the footsteps of Netflix when it comes to banning VPN users.

Often times only some servers from a specific VPN provider can accomplish this, so if one server is blocked for you then just try another or ask customer service which ones work.

Get the latest news in the Lincoln area from BBC News.

Perth Consumer protection authorities have warned “sextortion” scammers are increasingly targeting people on social media and dating websites, with models being used to dupe victims into sending explicit photos and videos that are then used as blackmail. In one recent case, a year-old West Australian man sent a video of himself in a “compromising” position to a woman he thought he knew and recently befriended on Facebook.

When he refused to pay, the video was sent to his girlfriend. The scammers then sent a message to his mother and uncle to show they were serious about the threat. It has received reports from eight people who have been blackmailed in this way since December last year, but said it believed that was just the tip of the iceberg. The department’s director of retail and services, Lanie Chopping, said none of the eight victims sent money, but the emotional impact was significant.

Ms Chopping said the scammers, who in all eight recent cases were from overseas, went to great lengths to make their profiles appear real. Models or actors are often used to entice people in to “sextortion” scams. Instead, they urged victims to report the profile to the sites’ administrators, block the scammer and delete them from their friends list, deactivate their own account for two weeks and contact Consumer Protection.

But to avoid the situation entirely, WA ScamNet said intimate photos and videos should not be shared online with anyone, under any circumstances.

UK’s fraud hotspots revealed by Which?

Jan 16 Fraudsters Automate Russian Dating Scams Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles. The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages. Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer.

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The paper’s authors say their research explains why the elderly are vulnerable. They said as people get older the vmPFC part deteriorates. Scams such as internet pop-ups seem obvious to many, but for the elderly they can seem plausible They wrote: The ventromedial prefrontal cortex is nearly the size of a softball and sits at the front of the human head, directly above the eyes. It is part of a larger area that controls a range of emotions and behaviours, from impulsive action to poor planning.

University of Iowa researchers chose 18 patients with damage to the ventromedial prefrontal cortex and 21 patients with damage outside the prefrontal cortex, according to Science Daily. Subtle deception in the adverts tested the consumer’s ability to distinguish what was dubious and what was not – in one case asking the patient to recognise whether a luggage brand was manufactured in the United States or just inspected in the country.

Each participant was asked how much they believed the deceptive ad and how likely they were to buy the item. Researchers found that the patients with damage to the ventromedial prefrontal cortex were roughly twice as likely to believe the advert, even when a disclaimer highlighted it as misleading. And, they were more likely to buy the item, regardless of whether misleading information had been corrected.

Natalie Denburg, assistant professor in neurology who planned the advert tests said: He said he hoped the findings would make people more sympathetic towards those who had been duped, and perhaps make them more protective of the elderly who are vulnerable to scams. Share or comment on this article Most watched News videos.

5 Best VPNs for BBC iPlayer that still work in 2018

Do you need legal advice? Use our search tool to find a solicitor Known as the courier card scam, the average age of victims is 69 — and it is mainly the elderly who are being targeted. So, remember, your bank will never ask for your PIN or come to your home to pick up your card.

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The online dog-for-sale ad looked trustworthy enough. I made contact with the advertiser, introducing myself and my lifestyle, making my puppy pitch to prove that my partner and I would be responsible parents. At first, the “breeder” asked all the right questions, putting us through the motions to prove our suitability: Then, things got weird. The “breeder” continued to ignore my questions about their affiliation with any clubs or organisations, and questions about the dog’s parents.

Already offering the pup at what seemed a suspiciously low price, they suddenly offered to throw in a second puppy as well, free of charge.

Basketball robots and flying cops

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.

Jan 04,  · Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles.

Francis Maude, minister for the Cabinet Office, said: The internet is undoubtedly a force for good but we cannot stand still in the face of these threats, which already cost our economy billions every year. The study revealed those who have been a victim to cyber crime say the experience has ‘shocked them’ into changing their behaviour for the better. Nearly half have opted for stronger passwords and are now extra vigilant when shopping online.

More than a third always log out of accounts when they go offline and nearly a fifth have changed their security settings on their social media accounts. In stark contrast, most people still don’t have the most basic protection, with 54 per cent of mobile phone users and around a third of laptop owners not having a password or Pin for their device.

That figure rises to over half for desktop PC users and is two thirds for tablet owners. This is what he said: When I looked closer, I saw money had been withdrawn from a cashpoint in Manchester on a day I was in London. I knew instantly I had been targeted. I went straight to my local branch and spent a while going through everything including ID and security questions.