Debra Lee-Ann Costelloe will be sentenced on Wednesday after she pleaded guilty on Tuesday to a charge of receiving proceeds of crime while being reckless as to whether they were the proceeds of crime – meaning the Crown will take no action on an original charge of knowingly dealing with the proceeds of crime. Within a month of Ms Costelloe striking up a romance with “William Thompson” online, the mystery man began asking for money. By this time, Ms Costelloe had been in regular contact with “William Thompson” – who claimed to be a UK-born, Sydney man staying in Ghana for business – and began to send him deposits of what would ultimately end up being tens of thousands of dollars. But then, “William Thompson” told Ms Costelloe he did not want to set up a bank account in Ghana and asked her to allow money from his investors to be transferred through her accounts. When the Crown argued in court on Tuesday that Ms Costelloe had been warned by her bank about the illegalities of laundering money, Judge Penelope Wass described the scenario as a “double-edged sword” – saying it was reasonable that Ms Costelloe thought there was no further concern given the bank did not follow-up about the issue in a timely manner. This is a woman who has given away all her money to someone she’s never met”. The court heard that Ms Costelloe “cleaned out” her superannuation fund and worked a third job in order to provide money to the scammer. The defence said that the extra-curial punishment Ms Costelloe faced had been “immense” and that she had “not only poured out her heart, emotionally, but emptied every cent from her bank account”. Judge Wass adjourned the matter to Wednesday for sentencing, after arguments about whether a possible Section 10 good behaviour bond – which would record no conviction against Ms Costelloe – would be appropriate or not.
Accused Sydney love scammer ‘made $670k’
Over the past few years, an increasing number of singles have been turning to the digital world of online dating, social networking sites, and singles forums to find romantic partners. If popular Internet dating site, Match. Internet dating can be a great, low pressure way to meet new people and expand your social circle. However, online mingling comes with its own unique set of risks that consumers should keep in mind this February 14 th.
But, for some, online dating has led to heartbreak—and a sudden drop in their bank balance. But thousands of users each year are tricked into fake relationships and conned out of their hard-earned cash. Scammers groom their victims before asking for money or other favours. Their eye-catching profiles look real. They often pose as members of a profession. Conman Amir Tofangsazan stole thousands from victims, passing himself off as a doctor and a barrister.
To find out more about online dating scams, and for tips on protecting yourself, visit the Action Fraud website. It can be hard to know for sure if someone is telling the truth about who they are and their profession.
The many forms of fraud
How to spot common consumer or financial scams. If you received an email telling you that someone has filed a complaint against your business or organization with the Ministry of Government and Consumer Services MGCS :. If you think you may be a victim of a fraud or scam, there are some key steps you should take immediately to reduce your risk of losing more money, protect your personal information and avoid being scammed again.
You can consider taking legal action against those involved in the fraud or scam. They provide up to one half hour of free legal consultation. In this scam, a con-artist phones and pretends to be your grandchild.
Woman loses $, in online dating scam not provide an exact date of when the pair first connected as the matter is before the courts.
Fake police officers Information on the latest scams Advance-fee fraud: Nigerian e-mail scams and lottery scams Online marketplaces Romance scams Online gambling Phishing Investment fraud Timeshare scams Advertisements masquerading as bills. Criminals are continuously coming up with new ways to defraud both businesses and private individuals. E-mail and the internet have provided an opportunity to reach large numbers of people easily and at almost no cost.
Large-scale scams are often orchestrated by international criminal organisations, but individual scammers also try to get their fingers in the pie. This page outlines the most common scams targeted at the public and small businesses in recent years. Scams based on impersonating a police officer have become a serious problem in Finland. The scammers target older people in particular and fish for their debit card and online banking information.
In most cases, the scammers trick the elderly by pretending to be police officers over the telephone. They tell their victims about various, fictional, acute threats to their bank accounts.
Nigerian dating ‘scammer’ back in court
Or maybe it was a bot? The U. Federal Trade Commission on Wednesday announced it has sued Match Group , the owner of just about all the dating apps — including Match, Tinder, OkCupid, Hinge, PlentyofFish and others — for fraudulent business practices. According to the FTC, Match tricked hundreds of thousands of consumers into buying subscriptions, exposed customers to the risk of fraud and engaged in other deceptive and unfair practices.
10 Report an online dating scammer. If you’ve been scammed for money from someone you met online, inform.
Online dating scams have claimed an estimated , victims in the UK. This study demonstrates how research by the Unit has substantially increased understanding and public awareness of this relatively new and under-reported crime, and helped the police and the online dating industry to address it more effectively. The major beneficiaries of the research, which has attracted international attention, have been:. This research was the first significant academic work on a serious mass-marketing fraud known as the Online Dating Romance Scam.
This type of fraud involves international, organised criminal gangs who target users of dating websites and social networking sites, creating fake profiles and trying to extract large sums of money from victims. Professor T. Buchanan University of Westminster was the co-investigator. The first project included both quantitative and qualitative studies, involving the surveying and interviewing of victims and conducting an analysis of their online accounts.
The principal findings and outcomes were:.
Woman scammed out of $150,000 in online dating fraud
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(ECC-Net) which looks at scams faced by consumers when shopping online. profiles on online dating websites, usually accompanied by notably attractive photos, the consumer may only file a claim individually at an ADR body or court.
OPP say the victim is a woman from the Edwardsburgh, ON area but are withholding her identity due to the nature of the scam. OPP say prior to police involvement the man and woman had been connecting for an extended period of time after meeting on an online dating site. Police would not provide an exact date of when the pair first connected as the matter is before the courts.
Sources tell CTV News the suspect, who posed as a love interest, claimed to be in jail and required money. OPP say it is common for a fraudster to spend an extended period of time building a relationship and trust with their victim. Information on scams, including online fraud, can be found here. None of the allegations have been tested in court. OPP are urging anyone who may have been a victim of a fraud to come forward.
Taking care can help you avoid scams. There are lots of ways people try to scam you out of your money. The scams might be online — through email, the internet and social media — or the scammers might come to your door or contact you by mail, phone or text. Is this a scam? NetSafe will get back to you with advice and may also pass your report to another agency, such as the police or Consumer Protection. Report a cyber security issue.
How to avoid scams. You can check that people and businesses offering financial services are registered and have the correct licences. Consumer Protection scam alerts. Back to top. Unless indicated otherwise, all content on Govt. Search Govt.
Report Scams and Frauds
Romance scams involve the promise of romantic companionship or love, but end up resulting in loss for the person who is scammed. Romance scams typically involve obtaining money or other items of value through false pretenses. Trust is gained by pretending to be a potential romantic partner. There are many different kinds of romance scams, some of which take place internationally, and dating fraud of any type can result in criminal charges for those who are accused of operating scams.
Being charged for Internet dating fraud or dating site scams can mean facing federal charges or state charges, either of which can carry long prison sentences. It is not uncommon for involvement with an online dating scam to lead to indictment on multiple counts.
It is alleged in Court documents that beginning in May , victims were contacted by scammers via online dating sites such as Plenty of Fish.
According to the U. Attorney, the woman, 76, refinanced her home, sold property she owned in Massachusetts, and withdrew funds from bank accounts, overtime sending the money to bank accounts allegedly controlled by members of the conspiracy. As a result of the scam, the U. Attorney announced that five people, two from Houston, three from Atlanta, have been charged in U.
District Court in Providence with allegedly taking part in online romance scams targeting elderly. Scammers will confuse, lie to, and steal from their victims with total disregard for the financial and emotional ruins they leave behind. It is alleged in court documents that beginning in May , victims were contacted by scammers via online dating sites such as Plenty of Fish, Christian Mingle, and Our Time, and through social media platforms such as Words with Friends, oftentimes feigning romantic intentions.
The U. Cronin of the U.
N.J. couple charged in $6M dating site scam that bilked at least 33 victims
Women scammers on dating sites Romance scams and therefore cannot meet up a completely and where women through popular social networks, chat. Tip: you! Foreign women, they cant be prospective companions. Have the u.
The year-old Ardsley man accused of meeting single women on internet dating Web sites and conning them into loaning him thousands appeared in court.
Romance scam victim ‘bled dry’ as fraud cases spiral
Ken Duffy KenDuffyNews. More people are turning to online dating for a semblance of companionship during the coronavirus crisis — sites often rife with sophisticated scams targeting Americans from overseas, the FBI warns. Singles might be using online dating sites like Match. But while it might be a nice way to have human contact online, it may leave people more vulnerable to scammers who want to drain bank accounts.
It might be a fake story about the inability to pay bills or a death in the family.
ALERT: People have reported scam emails about the Western Union but did not get the promised loans; Online dating or romance scams.
Over half 55 per cent of people who use online dating services are leaving themselves vulnerable to being scammed, by trusting that the person they are in contact with is who they say they are before meeting in real life. With romance scams on the increase — up 64 per cent in the first half of compared to the same period the year before — UK Finance is warning singles that not everything is always as it seems.
Romance scams involve criminals persuading victims to make a payment to them after meeting, often online through dating sites, and convincing them they are in a relationship. According to a new survey commissioned by UK Finance, one in five 21 per cent of people using online dating services say that they have either been asked for money or have given money to someone that they met online. Men 26 per cent were more likely to be asked for money than women 15 per cent.
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