Online dating woman in international fraud
Daniel Williams of the anti-fraud centre said this is because organized crime can take on such fraud on a massive scale. They're doing the same thing to many people at the same time," he said.Williams said this means groups can go after small sums of money, as little as , but they have the capability to go after as much as tens of thousands of dollars.Once it’s gone, money can be extremely hard to get back, according to Staff Sgt.Stephanie Burns of the Ottawa police anti-fraud section.shows as much as a third of Americans married since 2005 had met online.However, criminals are also finding more potential targets — posing under a fake identity and trying to earn trust before asking for money.Last year, 114 cases of online dating fraud were reported to police in the city, costing victims a total of HK million, alarming new figures show.In 2014, there were 29 cases reported, costing HK.3 million, while in 2015, police handled 62 cases involving total losses of HK.42 million.
Teahouse/Restaurant/Bar Scam: A young "English student" or attractive female offers to show a tourist around town and then invites him/her to enjoy food or drink at a nearby establishment."The computer is a wonderful place for people to hide, so it's very difficult for us to do the investigation if funds are sent out of the country," she said. it becomes extremely hard for us to get the correct documentation." The Canadian Anti-Fraud Centre said Canadians lost million to online dating fraud in 2012.Over the last three years, they said Canadians have lost more money to these scams than any other kind of fraud, despite the number of victims barely registering in the top 10 when compared to other kinds.Before the South China Morning Post, Rachel worked as a reporter at the Evening Standard in London.Follow her on Twitter @rachelblundy." data-title="Rachel Blundy" data-html="true" data-template=" Hong Kong’s gender imbalance and societal pressure on women to get married are among factors being blamed for a rise in online dating scam cases, which have increased fourfold in the city in just three years.