Archive for the ‘Russian Bride Movie’ category

Feds crack down on love scam focusing on females

February 27th, 2020

Romance scams led all customer fraud year that is last

OKLAHOMA CITY, Okla. – Ten individuals in Oklahoma, ny, Ca and Texas have now been faced with conspiring to launder cash which they obtained in a relationship scam focusing on females nationwide, federal officials state.

For the social individuals charged, five had been arrested in Norman, Oklahoma, one out of Brooklyn, nyc, plus one in longer Beach, Ca. more info here Three regarding the suspects stay most importantly.

The suspects — most of them Nigerian — would begin an on-line relationship with women and let them know these people were us residents working offshore, based on a federal indictment released Wednesday because of the United States District Court when it comes to Northern District of Oklahoma. They targeted ladies on dating sites and social media marketing platforms, and created dating pages utilizing fake names, areas and pictures, the indictment claims.

The victims were from various areas, including Seminole, Florida; Centerville, Ohio; and Pryor, Oklahoma. They certainly were defrauded an overall total of almost $1.1 million, including person who delivered money and items well worth $546,000.

“The co-conspirators would and did build rapport with love scam victims making use of many different means and facilities of interstate interaction, including yet not restricted to e-mail, text, WhatsApp and Bing Hangouts,” the indictment alleges. » Read more: Feds crack down on love scam focusing on females