Five years ago, an Austrian woman decided to give online dating a try.(She asked that I only use her internet handle, Firefly, for reasons that will soon become clear.) It had been about a year since Firefly got divorced.Within 10 minutes of posting, she had a handful of virtual suitors — and one stood out.He suggested they ditch the dating site and switch to email.There were 50% more fraud attempts originating from the region than the US in the quarter, the firm claimed.is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds.The team was also accused of running romance stings to bilk the lonely of funds, shipping fraud, running fake work-from-home businesses, check fraud, and plain-old hijacking of other people’s bank accounts and credit cards to divert funds.Global fraud continues to grow thanks to the internet and an increase in the use of both anonymizing technology and bots designed to mimic human behavior.
It’s not uncommon for victims to lose tens of thousands of dollars.
The indictment states that since 2001 the accused, were part of a string of scams against Americans, facilitated by internet communications.
These include the longstanding 419 scheme, whereby a massive windfall is promised once a small number of payments have been provided, but the Do J claims it went much further than that.
The gang members would befriend girls on matrimonial sites, posing as non-resident Indians.
“This particular gang was busted when we launched an investigation into an FIR lodged on May 3 by a Adarsh Nagar-based girl in Jaipur,” commissioner of police Sanjay Agarwal told Pink City Post.