Dating scammers wiki
Research suggests that online scams can happen through social engineering regarding a surge in the quantity and quality of the forging of U. postal money orders, and its use to commit online fraud.
In the United States of America, the penalty for making or using counterfeit postal money orders is up to ten years in jail and/or a ,000 fine.
Once a potential victim has built a strong emotional bond with his or her would-be lover, the scammer will begin to solicit funds in order to deal with a series of increasingly unfortunate situation.
These complications may be family-related (a close family member is very sick and needs financial assistance) or travel-related (a hotel manager has seized my passport, or immigration officials require bribes).
The Indian Scammers are members of an India-based telemarketing and computer-fraud ring known as Guru Aid (formerly Online PC Care).
They pose as a legitimate technical-support firm, but deliberately install malware onto their victims' computer's hard-drive, via remote desktop access software, enabling them to steal the victim's credit-card and banking details.
These operations may be individual, amateur efforts, or executed by larger crime syndicates based overseas .The scam artist then instructs the victim to send a deposit or full payment via wire transfer to initiate the "shipping" process.To make the transaction seem more legitimate, the fraudster will ask the buyer to send money to a fake agent of a third party that claims to provide purchase protection.A fraudster posts a nonexistent vehicle for sale to a website, typically a luxury or sports car, advertised for well below its market value.
The details of the vehicle, including photos and description, are typically lifted from sites such as Craigslist, Auto and Payments are often made through wire transfer, although victims have been asked to send physical goods, like electronics, as well.Once a payment has been made, the scammer will stumble into more and more tragic situations, requiring more and more money from the victim, until the victim terminates the relationship or the scammer ceases contact.A typical letter claims to come from a person needing to transfer large sums of money out of the country or from a lottery company.