Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, are charged with one count of conspiracy to commit wire and mail fraud, the U. Attorney’s Office for the District of New Jersey said in a press release. The husband and wife, who have two young children and live in Maple Shade, about 12 miles east of Philadelphia, allegedly ran the scheme from October to May It involved several conspirators who live in Nigeria and Turkey and defrauded victims from around the U. Prosecutors said the victims sent money to bank accounts for Inalegwu and Mathieu and mailed checks to them. Authorities said the couple used the money for personal expenses and transferred some of it to various bank accounts. One victim emptied her savings, liquidated her retirement account, borrowed money from family and friends, maxed out her credit cards and took out a personal loan to send money to the scammers, according to a criminal complaint.
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Nigeria was one of the three major African countries targeted by hackers on dating apps in , Kaspersky said in a report released on Wednesday. While choosing a right partner is a matter of paramount importance, there is another matter that should be treated with care. Popular dating apps used worldwide, such as Tinder, Bumble or Zoosk, often become a bait used to spread mobile malware or retrieve personal data to later bombard the users with unwanted ads or even spend their money on expensive paid subscriptions.
Such files have nothing to do with legitimate apps, as they only use a name and sometimes copy a design of authentic dating services. The danger these malicious files bring varies from file to file, ranging from Trojans that can download other malware to ones that send an expensive SMS, to adware, making it likely that every ping a user gets is some sort of annoying ad notification rather than a message from a potential date.
For instance, one of the applications that at first glance looks like Tinder is, in fact, a banking Trojan that constantly requests Accessibility service rights, and upon getting them, grants itself all rights necessary to steal money from the user. Cybercriminals who specialise in phishing also do not miss the chance to feed on those seeking to find love. Fake copies of popular dating applications and websites, such as Match.
Online Dating Scammers Pose as U.S. Military Personnel
Official websites use. Share sensitive information only on official, secure websites. Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims. Assistant Attorney General Brian A. The indictment was returned by a federal grand jury in October and unsealed today after seven suspects were apprehended in early morning operations executed by the FBI in three states.
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What You Need to Know About Romance Scams
The pandemic is his perfect time to find a soul mate online. Sparked by coronavirus, Akinnawo and others like him are part of a boom in internet dating tailored for Nigerian professionals. Vybe, an app which went live in April , has seen user numbers grow by almost a third to roughly 8, as movement restrictions push people to seek intimacy online, the company said.
Vybe and LagosMatchMaker, the moniker of dating coach Didi Edet, have moved activities online to keep offering premium services that other apps do not.
They allegedly blew the money on personal expenses and transferred some to bank accounts controlled by conspirators in Nigeria and Turkey.
We respect your privacy. All email addresses you provide will be used just for sending this story. Just over a year ago, the Department of Justice announced that seven men—six from Nigeria and one from South Africa—had pleaded guilty to conning tens of millions of dollars from Americans via online dating sites. According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud. The FBI says it may be embarrassing for victims to report this type of fraud scheme because of the personal relationships that are developed, so the real numbers are probably higher.
As one result, fear of a horrible first date is just one of the things a would-be online dater has to worry about. Eventually a pitch for money comes. Often the scammer will say an emergency situation has arisen and money is needed fast to avoid dire consequences. This makes it hard for the victim to do due diligence. The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.
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Learn more. Hundreds of times a day, women here and overseas complain about being scammed by con artists posing as U. Army Criminal Investigation Command. Grey has made it a personal crusade to warn the public about the online scams that are using men in uniform as bait to reel in women who hand over cash in the name of love. Most of the victims are women in the U.
The scammer and the victim meet online – often through Internet dating or American woman meets an alleged American man through an online dating service. Sometimes victims hear from a Nigerian “doctor” who claims to be treating the.
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