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"I wonder how many people lose a thousand, lose two thousand, and not report it," he said. She then received a letter and a ,500 check from a woman across the country who asked her to send the money to him. Because he had no fear of being prosecuted, the man continued to ask the woman for money even after he knew she had gone to law enforcement.This spring, another female resident said she began e-mailing a man she met through an online dating service. He told her he was an American citizen working in Nigeria. When she tried to wire the money, the company stopped her from sending it, Dirsa said. The woman who sent the money cross-country got her ,500 back, Dirsa said.It could happen to anyone, said Dirsa, whose officer, Jeremy Tetreault, spoke at an identity theft seminar in Hampton this past Thursday.Dirsa described both victims as professional women scammed by expert salesmen.One case began in January 2002, he said, after one woman met a man online through the Yahoo Personals.
If reaching for your cell phone first thing in the morning [...]Call For Government Investigation Into Facebook Fakes For years Facebook has hidden the true extent of the number of fake subscribers (profiles) on their social media platform.The list does include California, Texas, Florida and New York.Christian Desilets, a resource attorney with the National White Collar Crime Center (NW3C), responded to an e-mail request for information.Miskell also investigates check or money-order fraud, when the suspect sends the victim a fraudulent check or money order to cash and then has the innocent party wire him or her the money before the bank discovers the instrument was fraudulent. There are also official warnings from the State Department with regard to dating scams originating from the Ukraine.To shed some light on the scope of the problem, several e-groups and Web communities exist for networking between victims, Desilets said. "While a victim may certainly pursue civil routes to recovery (as the criminal system is less geared to restoring the victim's lost money than the civil system), there is no doubt that it is also a criminal matter," he said, subject to fine and imprisonment.