We knew it, right? Scam money goes to international
As well as information about the network behind an
What is interesting about these ‘café boys’ is the ease with which they talk about their ‘business’ of scamming and how they justify scamming as a legitimate way to make a living and get ahead. They also refer to the colonisation of West Africa that took place in their great-great grandfather’s time, and how taking money from westerners is payback for this.
Professor Monica Whitty, now at Melbourne University, describes scammers as “masters of manipulation” and the reporter shows sites which enable emerging scammers to learn the trade by buying proven scripts, getting documents or images photoshopped, acquiring bank accounts, getting help from those who have already proven it works. This seeking for ‘best practice’ is mentioned several times, and seems to happen at the lowest and highest levels for everyone’s mutual benefit. That’s everyone in the scamming business, not their ‘clients’ [ie, victims].
Identity theft and the setting up of fake online profiles based on stolen photos
One scary point the expose reveals is how romance scams are easily and often linked to money laundering and drug mules, showing several victims of these. This is where
Scamming, according to Deputy Commissioner Neil Gaughan of the Australian Federal Police is happening on an “industrial… global scale”, and figures of $12 Billion over 5 years was cited by an American commentator. That’s US Dollars! Everyone knows though that this is only the tip of the iceberg.
On the plus side is the fact that some arrests have happened, that finally the police internationally are seeing how big this is and how widely it is connected and are finally beginning to doing something about it.
As usual the devastation for victims is talked about, but nothing mentioned about the support scam victims need after the event.
Colonel Bryan Denny (Ret.)
One of the people profiled in the program is Colonel Bryan Denny (Ret.),
Well done to victims Chyrel
Congratualtions Sean Rubinsztein-Dunlop on a great program.
PLEASE READ { Hire A Private Investigator}
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I’m a victim of romance scam, I met a man on tinder and sent about $120,000 to him not knowing he was a scammer. He never stopped asking and always asked for more money which got be very curious to get a private investigator who is also a cyber crime specialist to find out about his identity. He was able to find out the man who I had sent money to was from Nigeria and wasn’t who I thought I have been chatting with. I just couldn’t believe someone would be so wicked to do this after all I did for him.
Dating sites is off my bucket list and never will I find love online.
Great article! Online dating in general sometimes unfairly gets a bad wrap, but most people don’t realize that over 40% of new relationships world-wide are started ONLINE! There are a lot of good paid sites, and a few great free ones if you know where to look. For those who are more interested in Asian singles, the best truly free site we’ve found is All Free Asian Dating There are also some good paid sites like Match or eHarmony if you are willing to pay monthly fees.
Thank you so much for posting the show information and Bryan and I’s website! We are working with legislation to make changes in the 230 CDA! It really was an excellent educational show and Kudo’s to Sean and Lesley at 4 Corners for all of their hard work!
As a victim myself who lost 8800.00 I appreciate all the great work you are doing to help victims. If ever theread is anything more that I can do please let me know.