DOJ: Online Dating Scam ‘One Of The Largest Of Its Kind’ (August 2019)

DOJ: Online Dating Scam ‘One Of The Largest Of Its Kind’

(Link): Men in California oversaw a romance scam that targeted women worldwide, feds say

(Link): Online dating scam is ‘one of the largest of its kind’

(Link) DOJ: Online Dating Scam ‘One Of The Largest Of Its Kind’

Excerpts:

August 2019

Many of the victims were elderly women

….The FBI says 32 people from all over the world were swindled out of their money in a dating scam they’re calling, “One of the largest of its kind.”

Many of the victims were elderly women.

FBI agents arrested 11 people in Los Angeles, California and another three around the country. In all, 80 people are facing charges including fraud, money laundering and identity theft.

(Link): Men in California oversaw a romance scam that targeted women worldwide, feds say

By Faith Karimi
August 24, 3029

In March 2016, a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site for digital pen pals.

Within weeks, their relationship grew into an internet romance with the man sending daily emails in English that she translated via Google.

The man who called himself Terry Garcia asked for money — lots of it — from the woman identified as FK in federal court documents.

Over 10 months, she sent him a total of $200,000 that she borrowed from friends, her ex-husband and other relatives to make her love interest happy.

But in reality, Garcia did not exist. It was all an international online scam ran by two Nigerian men in the Los Angeles area with the help of associates in their home country and other nations, federal officials say.

And Thursday, US prosecutors charged 80 people — mostly Nigerians — in the widespread conspiracy that defrauded at least $6 million from businesses and vulnerable elderly women. 
 
Of those, 17 people have been arrested in the US so far and federal investigators are trying to track down the rest in Nigeria and other nations.

“We believe this is one of the largest cases of its kind in US history,” US Attorney Nick Hanna said. 

A plan to smuggle diamonds

The whirlwind online romance between FK and Garcia was all conducted on a Yahoo email address with no phone calls. Garcia told FK he wasn’t allowed to use a phone in Syria, according to federal authorities.

Demands for money started after he told her he’d found a bag of diamonds in Syria and needed her help to smuggle it out of the war-torn nation.

He said he was injured and could not do it himself — and introduced her to associates he said would help facilitate the transfer, court documents allege.

One said he was a Red Cross diplomat who could get the diamonds shipped to FK, court documents show.
Shortly after, another man who claimed to work for a shipping company asked FK for money to ensure the package was not inspected at customs, the complaint alleges.

Requests for additional money kept coming, with the fraudsters citing different reasons each time on why the package was stuck at customs.

…17 arrested and dozens on the run

The scams were not just limited to romance, Hanna said. They included business schemes where fraudsters hack escrow company email systems, impersonate employees and direct payments that funnel money back to themselves.

….How the scam worked

Investigators detailed an intricate scam traced to two key suspects who oversaw the fraudulent transfer of at least $6 million and the attempted theft of an additional $40 million.

Once co-conspirators based in Nigeria, the United States and other countries persuaded victims to send money under false pretenses, the two Nigerian men who lived in Southern California coordinated the receipt of funds, the indictment says.

The two men provided bank and money-service accounts that received funds obtained from victims and also ran the extensive money-laundering network, the complaint alleges.

The two men were arrested Thursday. All defendants will face charges of conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft. Some also will face fraud and money laundering charges.

Paul Delacourt of the FBI’s Los Angeles warned people to be careful as romance scams escalate nationwide. The Federal Trade Commission has said scams that prey on vulnerable people cost Americans more money than any other fraud reported to the agency last year. More than 21,000 people were conned into sending $143 million in such schemes in 2018 alone, it reported.


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