He is accused of defrauding a woman after they met on a dating website, where he allegedly portrayed himself as a police officer, in January The scams were conducted over a period of two After a lengthy Toronto November 21, —Ridwan Oyeyemi from Toronto is wanted by the police for allegedly perpetrating romance scams. He is the suspect in an ongoing fraud investigation. The police had been notified of two online dating scams where two Torontarians in their Police believe that Oriakhi and the woman met on an online dating site. After he has claimed to be in
Over time, friendships grew. A number of women spread out across Canada got to know things about the men they met. The men — allegedly based out of Regina — provided their names, sent photos, talked about their children and their jobs.
The embrace of online dating services, such as dating apps or virtual places to meet people, is a phenomenon that has occurred worldwide. There are dozens of dating apps available; some operate globally, while others only work in some countries that have greater acceptance of them. But without a doubt, two of the most popular applications among the extensive great offerings that exist are Tinder and Happn , which claim more than 50 million users each.
Although they come in different flavors, in most cases the criminals committing romance scams study the profiles of their victims and collect personal information, such as their work activity, their level of income, and their lifestyle, because the mismanagement of our personal information in the digital age allows a criminal to build a fairly detailed profile of a future victim. One of the most common methods is the scammer who emotionally manipulates the victim to send them money, gifts or personal information.
Another type of common deception is sextortion, which usually begins as a normal relationship between two people who begin to know each other until the scammer tries to take the conversation off the dating platform, such as, for example, to WhatsApp. Last month, for example, in the United States a man who was the victim of this type of scam — he related an attack strategy similar to that in a case reported in Chile in — after having met the person through an online dating site and gained his trust, the scammer requested the sending of intimate photos.
The victim was informed that it was a hoax after he had contacted the police. A case in Spain occupied the headlines of several media outlets when a man nicknamed the King of Tinder, was arrested in Soon after establishing a relationship, the miscreant, who claimed to also be from Canada, began asking for financial help to solve various non-existent problems that the scammer invented.
Latin America is no stranger to such scams; in , the Argentine media published a scam using Tinder. After investigating several cases, they reported that victims were contacted by a person apparently seeking a serious relationship, but living far away.
How Cyber Criminals Make Contact
All rights reserved. Fraudsters are putting a lot of effort into their romance scam. They aren’t always staying online.
If you thought online dating websites are on the rise, than you would be right. However, not everyone who creates a profile on these sites has honorable intentions. Most dating scams start innocently enough. Scammers contact victims via social media sites or through email, claiming common interests or a distant, mutual connection—such as an introduction at a wedding or other large gathering.
Other scam artists make their fake profiles look as appealing as possible and wait from victims to reach out and begin the conversation. Once a scammer has you hooked, the possibilities are limitless, but here are a few of the most common variations:. Fraudsters may use the name and likeness of actual soldier or create an entirely fake profile.
They send out legitimate-seeming emails, introducing themselves as being near the end of their careers, often with older children and typically widowed under tragic circumstances. The emails are riddled with military jargon, titles and base locations, which sound impressive. In many cases, these scammers work with one or more accomplices who pose as doctors or lawyers to extract a steady stream of money.
In many cases, military scams drag on for months or even years before victims finally get suspicious. The scammer then reveals their true identity. They claim to have made a video recording and threaten to share the video with mutual social media friends or post the recording online, unless the victim sends money.
‘She was beautiful, funny – and she scammed me’
Online dating has become a mainstream way to meet new people and build relationships. Sadly, though, scammers have found ways to profit from this medium. Instead of experiencing meaningful connections, many daters are suffering not only financial debt, but deep emotional scars. These numbers may be even higher in reality, the CAFC believes, since only about five per cent of victims file reports due to shame or embarrassment. In Ottawa, Michelle Boyer started sending small amounts of money e.
The requests rapidly increased in frequency and amount.
Protect yourself from scams by knowing how cyber criminals try to access your personal Protect yourself from romance and online dating scams a suspicious communication claiming to be from the Canada Revenue Agency (CRA) or the.
Scammers are getting more and more creative when it comes to extorting information and money from residents of Saskatchewan. Gunson went on to say, country-wide, there were victims who reported romance fraud, but the romance scam presented the highest dollar loss in Saskatchewan compared to the high number of reported extortion scams. In some cases the suspect will even attempt to get the victim to commit fraud on their behalf, as a money mule accepting, then transferring money or goods often unknowingly.
Most romance scams begin via social media sites or online dating sites. Be wary when someone you meet on social media wants to quickly move to a private mode of communication email, text. If trying to set up an in-person meeting, be suspicious if they always have an excuse not to meet. Never send intimate photos or video of yourself.
The scammer may try to use these to blackmail you into sending money. Be cautious when conversing with an individual that claims to live close to you but is working overseas. Never under any circumstance send money for any reason.
Romance scams are on the rise. Here’s how to avoid them
Scammers and con artists are getting smarter and smarter and, as a result, Canadians are losing more and more money. And its annual report this year, the BBB noted the rise of cryptocurrency scams across the country. The Better Business Bureau added cryptocurrency as a scam category in , and it leapt to the second riskiest scam.
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.
Whether by email, phone or social media, it is important to know how cyber criminals attempt to access your personal and financial information. Here are some of their tactics. Social engineering is the art of manipulating people so they give up confidential information. Cyber Criminals often use this tactic, which plays on human emotions, to trick their victims into giving them your passwords or bank information or access to your computer to secretly install malicious software.
They try to appeal to your emotions and create a sense of urgency. For instance, they might pose as an RBC employee and ask you to change or confirm your password by clicking on a link. Their goal is usually to place malware, or malicious software, on your computer or mobile device. Malware is software designed to push ads to you, lock your computer unless you pay a ransom, or track your online activity. Phishing is one of the most common scams used by cyber criminals.
The best way to protect yourself from phishing scams is to stop and think — is this too good to be true? If you receive a suspicious email from RBC, forward it to phishing rbc. Criminals will use any means at their disposal to try to get access to your information, not only email.
Lonely hearts lose millions to romance scams: RCMP
Thanks to online dating scams, each year thousands of Americans who are searching for love end up with nothing but a broken heart and an empty wallet. While online dating and social media sites have become increasingly popular tools to find love and friendship, they’ve unfortunately also become popular tools for fraudsters known as romance scammers.
These con artists create fake profiles to lure in victims, establish romantic relationships and eventually, extort money.
According to the Canadian Anti-Fraud Centre (CAFC), Canadians reported more Romance fraud or online dating scams come in many forms.
His hard-knocks childhood, his high-paying job, his Caribbean sailboat, that was all fake. But multiple Canadian women say what he took from them is very, very real—and they want vengeance. By Courtney Shea Updated January 17, Like most middle-aged women dipping a toe back into the dating scene , Jodi got on Tinder because her friend convinced her to.
They were hanging out, drinking wine. Having recently gotten out of a difficult marriage, she was in the process of moving on with her life—she had bought a new house and lost a bunch of weight. The first guy she met was nice, if not exactly her dream man, and things petered out after a couple dates. She was sitting in her home office in West Kelowna, B. They met at Starbucks that afternoon and engaged in the typical first date chit-chat.
Romance Scams: The Email Threat That Breaks Hearts and Banks
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Ottawa (February 14, ) – On Valentine’s day, the RCMP brought to the attention of Canadians the danger of romance scams resulting from online.
Typically the victim and criminal will meet through a social media or dating site. The criminal will then try to develop a relationship with his or her victim, sometimes spending several months making the victim feel they are in a romantic relationship. Often the scammer will say that they are another city or country and that they eventually want to meet the victim in person. The requests for help are a scam and the money wired by the victim, often in large amounts, is now in the hands of the criminal.
Bank staff are aware of these kinds of scams and are trained to pay attention if a customer makes an unusual transaction — for example, withdrawing more money than usual. However, you are ultimately responsible for any funds that you withdraw from your bank account. The CBA offers a free fraud prevention seminar for seniors as part of its Your Money Seniors financial literacy seminar program.
Request a fraud prevention seminar today! All Rights Reserved. Related articles. Fraud Prevention. Posted on: September 22, Posted on: June 2,
Scams and Fraud
Fraudsters continue to scam people into sending them money through romance scams. The people behind these types of scams can be very convincing, and it can be easy to mistake them for a legitimate love interest. Check out our top 5 red flags for romance scams and stay wise to the fraudsters behind them. Scammers have also been known to use social media for the same purpose. Here is what you should watch out for:. The scammer might have a few glamorous pictures of themselves and may paint a picture of a glitzy lifestyle or career.
Fraudsters use fake online profiles and dating apps to lure victims. more than $19 million to apparent romance scams in Canada last year.
Romance and employment scams are the most common online scams we see at OBSI. These types of scams often involve an element of overpayment fraud in which consumers receive a payment for more than they expect and are then asked to return the excess funds. Romance scams Romance scams often take place through online dating sites or other social media. The scammer will create an online profile using a fake or stolen identity and will pretend to be some type of professional, military personnel or an entrepreneur.
This allows them to claim they are travelling or working abroad when asked to meet in real life. Acting as an engaging romantic partner, the scammer will quickly express their affection. The scammer will be attentive and share personal information to build an intimate bond with the victim. Their intent is to make the victim feel they are part of a romantic relationship. Once the scammer gains the trust of their victim, an urgent situation of some sort will occur, such as:.
As well as stealing from the victim in this way, the now-trusted scammer may also send the victim items of value, such as electronics or cash, or they may ask the victim to purchase expensive goods for them.