Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,165,239 members, 7,860,534 topics. Date: Friday, 14 June 2024 at 12:14 PM

FBI Crackdown On Nigerians: Americans Lost $143 Million In Online Romance Scams - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / FBI Crackdown On Nigerians: Americans Lost $143 Million In Online Romance Scams (183 Views)

NDLEA Begins Nationwide Crackdown On 'Laughing Gas' Nitrous Oxide / Omotese Ebor Arrested At Sandton Church over N53m online romance scam / Nigerian Arrested For Online Romance Scams In Cambodia (2) (3) (4)

(1) (Reply)

FBI Crackdown On Nigerians: Americans Lost $143 Million In Online Romance Scams by Ify05: 1:41pm On Aug 23, 2019
Following the arrest of 80 people including Nigerians based in Los Angeles by the FBI for involvement in romance scams and wire fraud, the US Federal Trade Commission has released a report on scams that prey on vulnerable people cost Americans more money than any other fraud reported to the agency last year.

According to the new report, more than 21,000 people were scammed into sending $143 million in such schemes in 2018 alone.

"Reports indicate the scammers are active on dating apps, but also on social media sites that aren't generally used for dating. For example, many people say the scam started with a Facebook message," the FTC says.

As online dating becomes more popular and romance scams increase, the FTC warns people to become suspicious of any online relationship if:

The person wants to leave the dating site immediately and use personal email or messaging
The person is fast to claim love
They say they're travelling or working internationally
He or she says they want to visit but don't have the money because, for example, a business deal went sour
They ask for money without meeting face-to-face



See more here https://thickmatch.com/fbi-crackdown-nigerians-americans-lost-143-million-online-romance-scams/

(1) (Reply)

Nigerian Jailed Four Years For $8.3 Million Fraud In U.S. / 32 Year Old Man Allegedly Rape A 14 Year Old Girl / Nigerian Man Kidnapped By Compatriots In Malaysia For Refusing To Share US$49,00

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 10
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.