Dating scam email search dating site that is in california

Posted by / 14-Oct-2019 05:18

Dating scam email search

It may ask you to click on a link to "visit your inbox now," or ask you to "accept" or "ignore" the invitation.

This scam first occurred in 2012, when Russian hackers collected and leaked millions of Linked In users' passwords.

“Today, we have taken a major step to disrupt criminal networks that use BEC schemes, romance scams and other frauds to fleece victims.

This indictment sends a message that we will identify perpetrators – no matter where they reside – and we will cut off the flow of ill-gotten gains.” “Today’s announcement highlights the extensive efforts that organized criminal groups will engage in to perpetrate BEC schemes that target American citizens and their hard-earned assets,” said Assistant Director in Charge Paul Delacourt of the FBI’s Los Angeles Field Office.

Members of the conspiracy sometimes wired funds to other bank accounts under their control; in other cases, they simply withdrew funds as cash or negotiable instruments such as cashier’s checks.

When stolen funds were withdrawn as cash, the defendants frequently used illicit money exchangers to move funds overseas, generally avoiding transferring the funds directly through banking institutions, the indictment alleges.

Scammers send you a fake email, pretending to be the Linked In administrative team.

The email asks you to confirm your email address and/or password.

The fraudsters targeted victims in the United States and across the globe, including individuals, small and large businesses, and law firms.

Any emails asking for additional email addresses, passwords, bank account numbers, etc., are spam.

LOS ANGELES – A 252-count federal grand jury indictment unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network.

In addition to making the fake business name mirror the name of a legitimate company, members of the conspiracy routinely filed fictitious business name statements with the Los Angeles County Registrar/Recorder’s Office that were presented to banks when the fraudulent accounts were opened.

Once a victim deposited funds into a bank account or a money services account, Iro and Igbokwe allegedly coordinated with others to further launder the funds.

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The remaining defendants are believed to be abroad, with most them located in Nigeria.