Nigerian man, Thai woman held over ‘romance’ 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. According to a study from the University of Chicago, compared to marriages between couples who meet in real life, marriages between couples whose relationships are formed through an online dating site are more likely to last. Unfortunately, with the rise of online dating services came the birth of romance scams. Romance scams target wealthy women, sometimes widows, who are looking for a new relationship and men who are looking for extra-marital relationships. In most cases, the goal is to defraud the victim out of money. According to the FTC , victims between the ages of 40 and 69 were scammed at the highest rates, while victims aged 70 and above reported the biggest losses.

5 Popular Thai Dating Scams You Should Watch Out For

Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.

Thaiflirting internet Society web. Thai Girlfriend Scams. Beware of Online Dating Scams”. Archived from the original on 8 December Retrieved November.

Shell Group companies regularly receive calls and emails from members of the public seeking clarification of business propositions, job offers, awards of prizes and monetary grants. The people initiating these propositions claim the sums involved are for instance entitlements in respect of deceased relations, or monies accruing from excess crude oil sales, or have been forgotten in some dormant account.

Sometimes they also propose to award huge value contracts to the recipients of such mails. These propositions notify individuals that their qualifications were found suitable to work as an employee local or expatriate for a Shell Group company and solicit the transfer of significant sums of money to pay for work permits, insurance policies, etc.

Please note that Shell Group companies nor any of the organisations that recruit on our behalf never ask for any money or payments from applicants, at any point in the recruitment process. All individuals who are successful in gaining an offer of employment from a Shell Group company, whether directly or indirectly, are always required to go through a formal recruitment process.

All communications should originate from a verifiable Shell e-mail address and not from an Internet e-mail address e.

Report international scams online!

The following online scams i. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks. Send your scam reports to: scam reportspam.

Sometimes they also propose to award huge value contracts to the recipients of such mails. b) Recruitment scams. The job offers come from organizations falsely​.

Aussie pilot Dan Boland and his wife were played by scammers in Bangkok. Picture: Dan Boland Source:Supplied. WHEN Australian tourist Dan Boland was approached by a friendly stranger outside a Bangkok temple, he had no idea he was about to fall victim to an elaborate scam that would trick him out of thousands of dollars. He pointed to a tuktuk driver who was conveniently out the front. The couple in the tuktuk, which they believe was part of the scam.

I should have thought that was weird. But I just thought we were lucky. This man struck up a friendly chat with couple and also insisted they visit the so-called Export Centre.

Thai dating phuket

It felt too good to be true. The user, whose profile name was KellyCute , started sending Billy suggestive messages within minutes. But the experience quickly took a turn: Afterwards, the woman told him she had saved pictures of their brief cyber-sex session and was going to send them to everyone he knew, messages reviewed by MarketWatch confirmed. Tens of thousands of Americans fall victim to online romance-related scams each year, according to the Federal Trade Commission. In , more than 21, romance scams were reported to the FTC, up from 8, in

Common Scams. Most dating scams start innocently enough. Scammers contact victims via social media sites or through email, claiming common interests or a.

Reading Time: 4 minutes. In an effort to educate people on the most notorious scams in Asia, Telenor Group released the results of an Internet Scams study showing the top five scams in the region are:. A scam whereby users are either fooled into paying someone online to help them start a business, only for nothing to materialize, or users are tricked into completing work on their computer but never receive payment.

An online item is purchased, but once the scammer has received payment, they do not deliver the purchased item. E-mails carefully crafted to look nearly identical to those by actual banks and lure people into entering in their private customer information. Con artists earn the trust of their victims via online dating sites to steal personal information or money. The results additionally glean the best internet scam prevention methods from experienced users, in order for netizens in Asia to gain more insight on the subject.

And now with the rise of mobile broadband, consumers in Asia consider themselves three times more likely to fall victim to a scam on their smartphone than in person. While online scams are real, they are equally preventable. Of the methods currently available, below are the top five ways to avoid online scams in Asia according to survey respondents:.

Be aware of anyone asking for personal details, money, or being too friendly without knowing them.

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Police say Phayao woman used fake profile picture to carry on lucrative online relationship over 2 years. A year-old woman has been arrested in Phayao on charges of fraud arising from an online romance scam in which a man was conned out of more than 2 million baht over two years. The arrest came after the victim, identified only as Non, filed a complaint with the Phlapphla Chai 2 police station in Bangkok.

The online relationship lasted for two years, during which the man transferred a total of 2.

Free kitten from Thailand scam. Hi, I have just Earlier this year I joined an internet dating site in the hope, that I might meet someone special. As it happens I.

A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf.

Number of cases rose from to in only two years. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Communications are exchanged between the scammer and victim over a period of time until the scammer feels they have connected with the victim enough to ask for money.

These requests may be for gas money, bus or airplane tickets to visit the victim, medical or education expenses. There is usually the promise the scammer will one day join the victim in the victim’s home. The scam usually ends when the victim realizes they are being scammed or stops sending money. Criminal networks defraud lonely people around the world with false promises of love and romance.

Some romance scammers seek out a victim with an obscure fetish and will make the victim think that if they pay for the scammer’s plane ticket, they will get to live out their sexual fantasy with the scammer.

‘I was humiliated’ — online dating scammers hold nude photos for ransom in ‘sextortion’

Chat with us in Facebook Messenger. Find out what’s happening in the world as it unfolds. More Videos Online dating scam is ‘one of the largest of its kind’. Hurricane Laura heading for Texas and Louisiana coasts.

Africa and particularly Nigeria linked to online dating scammers in Thailand and worldwide. Police in Thailand have long associated this criminal.

Unfortunately, scams targeting tourists are commonplace in Thailand. Many visitors to Thailand have become victims of scam tactics and some have lost considerable amounts of money. New themes and variations for conducting scams are constantly appearing. Visitors should be alert to being targeted by even the most friendly of people, be they locals or foreign nationals. Victims of any scam should report the incident to the Thai Tourist Police. Observe the adage: If it sounds too good to be true, then it probably is.

Tuk tuk drivers receive a commission for taking you to a factory or shop – it is not because they want to do you a favour. There is a gang of well-dressed people known to be working this scam in the vicinity of the Erawan temple and on the skytrain walkway above it in Chit Lom. They appear to just be passers-by but they are not, they will strike up conversation and recommend you visit a gem factory for special discounts. They can be very persuasive but do not get into any tuk-tuks they may flag down for you.

The Tourism Authority of Thailand TAT website has some simple but practical advice on purchasing gems and jewellery: www. Card scams can involve being befriended by a local and asked to join in a friendly game of cards. Once you have won a few times, the stakes increase and your winning streak disappears. These scams can have serious consequences — local gangs have been known to force victims into withdrawing large sums of money from ATM machines or risk fingers being cut off in order to pay these card game debts.

The most common scams targeting Australians in Thailand

Do you really know who you may have met or been introduced to on the internet? Are they single or perhaps married with children? Did they really go to school, work, and have a good background?

Nigerian man, Thai woman held over ‘romance’ scam. Why all of the tricks? The scammers set up dating profiles to meet potential websites. The scams search.

Dating and romance scams are very destructive — both financially and emotionally. These scams also cause significant emotional harm, with many victims reporting a break down in relationships with friends and family. With the proliferation of online dating websites, forums and social media channels, these scams are moving increasingly into the online space.

Online communication channels allow scammers to operate anonymously from anywhere in the world. They can be very elaborate hoaxes, sometimes taking years to develop and run by experienced criminal syndicates. The scammer develops a strong connection with the victim before asking for money to help cover costs associated with a supposed illness, injury, family crisis, travel costs or to pursue a business or investment opportunity.

There have been reports of scammers using this material to blackmail victims. Watch out: If an online admirer asks to communicate with you outside the dating website, such as through a private email address or over the phone, watch out — they could be trying to avoid detection. If you are considering meeting in person, choose a public place and let family or friends know where you are at all times.

Search: Run a Google Image search to check the authenticity of any photos provided. Report: If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. Scamwatch – www.

SCAMMED by my Thai wife


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