The entire romance-scam syndicate is estimated to have netted in excess of R4 billion, and those numbers are believable when you consider that the four women the Sunday Times spoke with claim to have been taken for R16 million between them. The women all believed they had found love and made plans to meet the men, who portrayed themselves as successful business people and created sophisticated false identities to reel in their victims…. A member of one of the foreign law enforcement agencies investigating the syndicates said the targets were usually aged between 50 and In December of last year alone, 15 women around the world made contact with embassies based in Cape Town, requesting assistance for men who had told them they were hospitalised in the city and in need of money:. The big part of the scam is the American travelling to Cape Town. And the money always comes here. Would we have as many victims if they were asked to send money to Nigeria? The South African angle works better. The Sunday Times spoke with each of the four women about how they were duped, one of whom, Gillian Goldman, claims to have lost R10 million. You can read those accounts in full here.
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She met him on a popular dating site, just months after her husband died. But there were the warning signs; Jackson would always make excuses when Jane wanted to to video chat. He had to pay for his materials and would I be able to lend him the money. Jane had never used Internet banking before, but Jackson provided her with the log-on details to his own banking account. Jane ended up giving Jackson R
A W5 investigation into romance scams airs Saturday at 7pm on CTV. FBI busts scammers who allegedly tried to steal over US$40M in dating scheme A policeman and soldier man a roadblock in Cape Town, South Africa.
A couple that has been linked to an online dating scam has been arrested, and will spend four weeks behind bars as they await the hearing of their bail application. Speaking to IOL, Hawks spokesperson, Philani Nkwalase, said that Hawks officers seized a vehicle, banks cards and statements, as well as various cellphones during the arrest. The Hawks have been cracking down on the suspected online dating fraud ring, with members allegedly operating out of Bellville.
Last week, authorities arrested a year-old man who has been working in connection with the alleged online dating fraud ring. This is not the first time that such a syndicate is operating out of Belville. He admitted that he, along with other unknown syndicate members, made use of popular dating site Match. Com to prey on victims. As soon as she receives the pictures, she will demand money in return for not leaking the pictures, and causing public shame.
If the victim refuses to send these compromising pictures, the scammer will resort to Photoshop to create images depicting the victim as naked.
How I catfished my catfisher: a W5 investigation into romance scams
The U. Consulate General in Johannesburg is always able and willing to assist American citizens in need. This person is also welcome to come to the Consulate in person to request assistance.
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The women believed the men were possible romantic partners without ever having met them. Related: How to keep your money safe from criminals this festive season. They’re now working with authorities to track down these swindlers, who seem to be part of a Cape Town syndicate. Sky Women – an NPO helping victims of cybercrime – says women between the ages of 55 and 70 are especially vulnerable and may seek company online.
Gillian Goldman went from having a successful company and living in a luxury apartment in Melrose Arch to being penniless and relying on charity to survive.
A year-old man accused of defrauding mostly victims from the US through an online dating scam was due to appear in the Cape Town.
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Cape Town man arrested for allegedly scamming women through online dating
The police arrested two Nigerian men and two local women in Cape Town last night after they organised a sting operation. Western Cape Hawks spokesperson, Robert Netshiunda, says police started the investigation after receiving complaints from victims of an online dating scam last year. Perpetrators opened bank accounts at all the banks in South Africa and used them to receive money from online dating users.
We found them with computers, and on those computers there are hundreds of profiles that they use on online dating.
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Two Nigerian men and two local women arrested for online dating scam
Avery Haines Investigative Correspondent, W5. I played along to try to get an inside look at the shadowy world of internet scammers. My game of cat fish – and-mouse with the man calling himself Oliver would have been entertaining, except for the fact that what he does is downright evil.
A year-old man accused of defrauding his victims through an online dating scam appeared in the Cape Town Magistrate’s Court on Monday.
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