Online dating scams italian man
The scammers then gain the victims' trust by using false information before trying to convince victims to send money, for instance for a plane ticket.
Police analyzed thousands of financial transactions to reconstruct money flows and destinations.
The most common comment of victims who think they have found the love of their life is "I can't believe I was so stupid!
" From internet cafes all over west African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey - singles looking for love online. The Nigerians call them 'maghas' which is slang for gullible white people.
A payment diversion is when criminals hack a company's communication system and change the account numbers for payments to suppliers and customers.They also use many aliases, emails, photos, gender, age and sexual orientation in order to cast their net to catch as many victims as possible.Often the scammers use attractive female photo profiles because lots of men will respond to an attractive woman's personal ad based on the photo alone.Italian financial police arrested ten suspected members of a criminal gang involved in internet scams to fleece company cash and trick people on dating websites, Europe's police agency said on Tuesday.
More than 130 members of the Guardia di Finanza, assisted by Europol and the FBI, swooped on 32 locations to arrest the suspects, mainly Nigerian citizens, and retrieve €2.5 million (.7 million), Europol said in a statement.
"Money is therefore inadvertently transferred to bank accounts controlled by the criminal group members who then send the money abroad and ultimately withdraw it as cash," Europol said.