Dating scams london
The Global Laws on Money Laundering have enabled the Money Transfer Companies to become aware of their abuse, and they have been recently known to refuse to accept monies lodged in some names, they cannot be aware of all the various identities and accomplices scattered throughout the world however so this fraud will continue.The above can only be described as an attempt to partially explain this phenomena as there is a multitude of permutations that we at Insight Investigations have experienced during our investigations.
Lets not beat about the bush here, these are highly organised gangs working out of a ‘factory like’ set up usually based, but not always, in the likes of Nigeria and the Ivory Coast where they invent a variety of persona and ply their trade online.Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.They play on emotional triggers to get you to provide money, gifts or personal details.(6) Have they asked for a cash payment to be made via Western Union, Money Gram etc in a name, usually not the one you know ?This is the fraudsters mainline of income where the cash can be collected anywhere in the world once a the required reference numbers are given. Occasionally, money is requested to be paid direct into a legitimate Bank Account, which is then immediately withdrawn.The support staff are very helpful and always provide a progress report."“Our dealings with Insight have been professional, efficient and friendly!
Working within a large organisation such as ours often requires speedy assistance in making sure documents reach the desired destination, sometimes at very short notice.
They will tell their target any number of stories to prove their credentials and on some occasions the stories can be incredibly in-depth with some checkable facts.
Most recently US and UK military identities have been used on many occasions with the fraudster saying he’s deployed in Afghanistan or Iraq.
Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.
They have even been known to telephone their victims as a first introduction.
On many occasions we have obtained an emergency order from the court and requested an agent from Insight personally serve the order the same day.