Three Nigerian nationals who were convicted of a range of charges – including identity theft and payment card fraud – were sentenced Wednesday to lengthy U. Rasaq Aderoju Raheem, 31, was sentenced to serve years in prison; Oladimeji Seun Ayelotan, 30, was sentenced to serve 95 years; and Femi Alexander Mewase, 45, was sentenced to 25 years, according to the U. Department of Justice. Postal Inspection Service. During a three-week trial earlier this year in federal court in Mississippi, a jury found each defendant guilty of a variety of offenses, including mail fraud, wire fraud, identity theft, credit card fraud and theft of government property. In addition, Ayelotan and Raheem were found guilty of conspiracies to commit bank fraud and money laundering. Federal prosecutors say the three were part of a “large-scale international fraud network” that first began operating in , and that 21 defendants have so far been charged in the case, of whom 12 have pleaded guilty and 11 have now been sentenced. The fraud network engaged in “numerous internet-based fraud schemes,” including tricking people into cashing counterfeit checks and money orders on the group’s behalf, purchasing electronics and other goods that could be easily resold – especially on auction site – using stolen credit and debit card numbers, and taking control of online bank accounts using stolen personally identifiable information, the Justice Department says. Ayelotan, Mewase and Raheem recruited U.

Romance Scams: The Email Threat That Breaks Hearts and Banks

Since the large adoption of the internet, the online dating industry moved to set a new standard in the way we find our soulmates. And it worked. According to a study from the University of Chicago, compared to marriages between couples who meet in real life, marriages between couples whose relationships are formed through an online dating site are more likely to last.

If you are the victim of a Romance Scam and paid the criminal by credit card, Western Union or wire transfer, You have a very good chance to.

I recently spotted Mr. Right on an online dating site. He was adorable, with big hazel eyes and salt-and-pepper hair. His profile said he was a widower and a veterinarian who travels, reads poetry and loves to shop. I worked up the nerve to write him and was thrilled when he replied, saying he was flattered to receive my email.

He told me he is a great cook perfect , loves the beach ditto and tries to work out but isn’t always consistent Hello, soul mate! He said he hoped to hear from me again soon.

How I catfished my catfisher: a W5 investigation into romance scams

Before You Go. Country Information. While Abroad. Crisis Abroad: Be Ready. Natural Disasters.

“Online dating services obviously shouldn’t be using romance scammers as a way to fatten their bottom line.” Dating sites operated by.

What is it about South Florida that makes the region such an effective hatchery for scams and schemes? Any fraud, it always seems to start here. If Florida is our national drain, then South Florida is where the dregs settle. Anonymous among both the honest and amoral, connivers can concoct their contrivances inside any obscure office or suburban home, unchecked by unfamiliar neighbors and beyond notice of preoccupied authorities.

Ponzi schemes. Distressed real estate schemes. Fraud involving gold and precious metals. Investment pitches via telephone.

Were you victimized by South Florida’s most depraved scams?

You meet someone on internet, and in one week he in fact claims being head over the high heel sandals in the love with you. You need to be careful, you may be victim of the Haitian Singles dating scam online. Find all about dating scams online here. We are all totally aware of dating online, as well as exactly how in certain ways, this has helped us our depressing world of the solitary hood.

But, many people have experienced various other side, as well as fallen prey in order to dating scams online as well as frauds.

As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud. Here’s how it works: The scammers set.

Ofer Merin, an Israeli army trauma surgeon working in the earthquake-shattered Haitian capital. Merin, heading a fully equipped hospital brought in by the Israeli military, said the hardest job was triage — deciding which casualties were most likely to live with quick treatment or most benefit from intensive care without blocking up beds. It also is vital not to fret about what will happen to orphaned children with limbs in casts who have to be discharged to free up needed beds, Merin said.

You just cannot get emotional in a disaster this big. He breaks into a grin, though, over four babies born at the camp hospital. As Merin shows off the facilities, a skinny 6-year-old girl called Jessica is carried in, plastered with grime, dust and flies, and is scrubbed from head to foot with disinfectant. Six days after the quake, she has just been dug out of the rubble of her collapsed family home.

The magnitude 7. Foreign governments and aid agencies have flown in medics from around the world but they were only able to get to work in the past couple of days. Some are working in dilapidated hospitals crammed with wailing patients in insanitary conditions.

What is TPS

Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly.

Lester Holmes.” She said they began talking and a “romance happened really fast.” According to an FBI affidavit, Lindsey made four wire transfers.

The album went gold and peaked at 15 on the charts. In common with other Steely Dan albums, The Royal Scam is littered with cryptic allusions to people and events both real and fictional. In a BBC interview in , [4] Becker and Fagen revealed that “Kid Charlemagne” is loosely based on Augustus Owsley Stanley , the notorious drug “chef” who was famous for manufacturing hallucinogenic compounds, and that “Caves of Altamira”, based on a book by Hans Baumann , is about the loss of innocence, the narrative about a visitor to the Cave of Altamira who registers his astonishment at the prehistoric drawings.

The album cover shows a man in a suit, sleeping on a radiator, and apparently dreaming of skyscraper -beast hybrids. The cover was created from a painting by Zox and a photograph by Charlie Ganse, and was originally created for Van Morrison ‘s unreleased album, Mechanical Bliss , the concept being a satire of the American Dream.

In the song “Everything You Did”, a lyric says, “turn up the Eagles , the neighbors are listening. I think it drove him nuts. So, the story goes that they were having a fight one day and that was the genesis of the line.

Interpreter Categories

Two Army reservists have been accused of coordinating a fraud scheme involving business email compromises and romance scams against elderly women, according to a federal complaint in the Southern District Court of New York. Joseph I. Asan Jr. Ogozy, both of whom enlisted in the Army Reserve in February , were arrested Oct. An FBI agent said in the complaint that Asan and Ogozy defrauded victims and laundered their proceeds through bank accounts they had opened in the names of fake businesses.

The publication Quartz noted that only Asan has been indicted and some of the court records indicate Ogozy might be cooperating with investigators.

Scams Targeting U.S. Citizens at Home or Abroad. Romance Scam: Someone you have not met in person quickly offers friendship, romance.

Looking for love? There are plenty of people that have found meaningful long-term relationships via online dating. But with every aspect of technology that makes our lives easier, that same technology is making it easier for fraudulent lovers to pull off one of the fastest growing internet scams. What luck! Days, or even months go by and you become close. Just when the weekend of her arrival is close, she calls to say that her aunt, who raised her, has fallen ill.

Your true love wants to fly to meet you, but she must stay home and take care of her aunt and try to figure out how to pay for all these hospital bills. She sounds so upset, you feel you must do something to soothe her worry. And so, you offer to help pay for some of the expenses. So you send the money. And without even asking you, you volunteer to send more money, again.

And BAM, just like that, your new girlfriend disappears with all your money leaving you, and your broken heart to mend.

Woman catches online dating scam