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Online dating scam bust in South Africa: 6 arrested
Staff Writer 8 July Subscribe 11 shares A year-old Cape Town woman and her Nigerian husband, together with four other Nigerian accomplices were arrested for online dating fraud in Cape Town on 7 July. Two suspects were arrested in Burgundy Estate while the rest were nabbed at their apartment in Summer Green, Cape Town on Thursday morning. The South African Police Service SAPS said that the arrests were as a result of ongoing investigations into online dating scams, in which unsuspecting women were targeted and robbed.
Seven victims have come forward so far, who together have been conned out of close to R ,
He undertakes exclusive private investigations in Cape Town, Sea Point, Camps Bay, Clifton, Hout Bay, Constantia, Stellenbosch, Somerset West, Strand, Hermanus, Paarl, Franschhoek and in most of the metropolitan areas in Cape Town and in the Western Cape.
Ndivhuwo Mabaya, , MabayaN dirco. We, the leaders of the European Union and South Africa, reaffirm the importance of our Strategic Partnership based on shared principles, equality and interests. We note that our meeting takes place years after the birth of Nelson Mandela and is an opportunity to build on his unique legacy. Let me begin by conveying the gratitude of my delegation for the warm welcome and excellent hospitality extended to us, in both Strasbourg and Brussels, by our friends and partners in the European Union.
This latest flare-up is the worst since the day conflict in It is a great honour and a privilege to address this gathering in the centenary year of the birth of Nelson Rolihlahla Mandela, the founding father of our democratic nation, a revered statesman and a committed internationalist. Introduction – I am honoured and delighted to be here in Madrid. We just completed very successful political Consultations between Spain and South Africa, a forum which continues to contribute positively towards deepening the political and economic ties between our two countries.
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While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas.
The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout. Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. After some time, “William” has to travel to Nigeria or Ghana for some reason e.
Soon enough there is some sort of “emergency” with either the child suffering from a brain hemorrhage or “William” suffering a life threatening accident.
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Hackers hit up to 25 US workers Cape Town – Unexpected technicalities delayed court proceedings on Wednesday in a case involving four men and three women allegedly involved in an online dating scam. Of the men, three are Nigerian nationals and one a Ghanaian. Two of the women are Nigerians and the third a South African. One “gremlin” was a high court preservation order that froze the bank account of one of the accused rendering him unable to pay his legal fees.
Defence attorney John Riley told the court he would launch a high court application to unfreeze the bank account. Another was the absence of two members of the legal team – one for reasons not explained, and the other for medical reasons. Scams A third was that one of the accused wished to conclude a plea-and-sentence agreement with prosecutor Juan Agulhas, and a fourth obstacle was that two of the lawyers wished to submit representations for the withdrawal of the charges to the head of the Specialised Commercial Crime Unit advocate Malini Govender.
The charge sheet lists 21 alleged victims, all of whom were duped in online dating chats. The State alleges that the seven accused created false online dating profiles, and targeted vulnerable victims with whom they built up trust in a grooming process, and then requested money from them, “ostensibly for emergencies”. The charge sheet tells how one of the victims, an Australian woman, started chatting online with a fictitious man by the name of Donald Caine, who claimed to be a semi-retired petroleum engineering consultant based on the Island of Fiji.
Caine was looking for a buyer for an expensive painting that he inherited from his late father and falsely informed the woman that the painting was about to be auctioned against his will.
Four arrested for online dating scam
Police say there are obvious dangers of sharing personal details online. Police in Pretoria have warned of an increase in reported incidents of crimes related to internet dating. Often victims meet their online dates at private locations where they are then assaulted, robbed of their goods such as cell phones and forced to relinquish their bank cards. Once they allude into certain spaces like your flats, subsequently what happens is that a group of about three to five men will emerge from that particular flat and start robbing the victim.
Money, online relationships with information, saying they are generally two separate online dating site, dating scams,. Yes, how to report it is a multimillion dollar business is one of; report and dublin, nigerian dating scams.
Online dating websites are quickly becoming a great way to meet new people, by targeting different profiles and using all its different functions. Dating websites have revolutionized online love! The Internet has completely changed the way we go about flirting. One of the most important steps of online dating is to start your adventure by choosing the right dating site and the one that would meet all your requirements. It will save you lots of time and lots of disappointments.
Taking into account that the number of online Dating websites has significantly increased in South Africa over the last few years, we have created a ranking of the best dating sites.
Names of Scammers and Names Used in Nigerian Scams
I am a single Mum with a small child and a 21 y. I was hooked into his charm. He soon removed his profile from the dating site and we were chatting frequently on yahoo messenger which he helped me set up!
Free interracial dating sites in cape town. Posted in boyfriend on Posted on by admin. There are scammers out there so please be careful! Just free interracial dating sites in cape town about you guys jerking off to a video of me is a real turn on! Tagged boy date meet.
Six to appear in Cape Town court for online dating scam Friday 8 July – 6: An American pastor, who was exposed during the hack attack, has committed suicide. According to a police statement, the six are to appear in the Cape Town District Court on Friday on fraud charges. Police said two were arrested in Burgundy Estate and the others at their apartment in Summer Greens. The arrests resulted from an ongoing investigation into an online dating scam in which unsuspecting female victims were targeted and robbed.
Thus far, seven victims have come forward who have been conned out of a combined amount of close to R , police said. It is alleged that the suspects created fake accounts on online dating sites to lure women. The suspects chatted with the victims for a while before starting to come up with different scenarios which would see women depositing or transferring money to the banking details which the suspects provided.
The year-old Cape Town woman, who allegedly received the money via money market transactions, was found with R50, in cash when she was arrested. All women who had been victims of online dating scams were urged to come forward so that their matters could also be investigated.
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A screen grab of the match. Cape Town – An international scam in which women across the globe are defrauded by men they befriend on internet dating sites appears to have its roots in Cape Town, with papers filed at the Western Cape High Court suggesting more than R5 million has been lost. The suspected syndicate of scamsters is under investigation for fraud and money laundering after a US woman raised the alarm.
According to papers filed at the High Court here, suggestions are that the syndicate has operated since — and that more than R5m has been deposited into five Absa Bank accounts linked to it by women worldwide. This week the five bank accounts, including one in the name of a Nigerian man believed to be a key figure in the suspected syndicate, were frozen after the Asset Forfeiture Unit AFU obtained a preservation order in the High Court. Absa contacted Webster directly, who explained what had happened.
At least six Ghanaians have been charged by a US grand jury for conspiring to launder and for laundering money in online romance scams. profiles on online dating sites. Cape Town, Dakar.
During the arrest, the team seized a vehicle, cell phones, bank cards and statements suspected to be the proceeds of crime. The case against the duo was postponed to the 21 August for bail application. On a separate and unrelated matter, four suspects appeared at the Specialised Commercial Court in Bellville on the 15 August They were all charged for vehicle finance fraud after submitting fraudulent documents that aided a recruited client to obtain vehicle finance worth over R The vehicle was purchased at a car dealer in Strand in April The provincial commissioner of the Western Cape, Lieutenant General Khombinkosi Jula has expressed shock following the death of an off duty police off On the afternoon of Sunday, 18 November Farm attack, man stabbed, woman climbs into roof,
Online dating scam, two in court for fraud, CT
Also known as the advance fee scam this is an oldie but a goody. Supposedly named after a defunct piece of Nigerian Law the scam has been operating in various incarnations … Online dating scam bust in South Africa: The South African Police Service SAPS said that the arrests were as a result of ongoing investigations into online dating scams, in which unsuspecting women were targeted and robbed.
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Eight Central Ohio defendants charged on Valentine’s Day have now been indicted by a grand jury for conspiring to launder and for laundering the proceeds of online romance scams. The eight persons have been identified as Kwabena M. Oppong, Kwame Ansah, John Y.
Be sure you know all of the risks involved when online dating. So the last thing you need as a singleton is to be scammed while trying to meet someone online, right? Business Development Underwriter at Hollard, Candice Sutherland, wants those who partake in cyber dating to be mindful of the person behind the profile.
And although there are many successful online dating stories like that shared by Amelia and Juan, we just need to be a bit more vigilant. I should have spotted this a mile away. But this is not always the case. Soon after, he started promising her extravagant gifts Chanel, Tiffany jewellery, Louboutin heels , messaging: She was shocked, saying: Just before meeting he got called home for an emergency.
But the gifts were already on their way to SA. But then he asks her to pay the customs tax for the gifts — it must be paid via EFT. They said they are based at the airport.