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Online dating fraud toronto

Scammers create fake online profiles in order to gain someone’s trust then ask for money, often claiming to be faced with an emergency, RCMP said.That can involve fake social media profiles as well as those on dating sites or apps.Talk to many singles and they will likely tell you the same thing: it’s hard to make a romantic connection these days.

Police aren’t likely to track down the person or people responsible in this case, but hope the woman’s experience serves as a warning to be cautious online, Nichol said, noting that people may be more susceptible than they think.“This is a person who held a responsible administrative job — she’s no dummy,” Nichol said.“Typically, many of our victims in these cases have some form of vulnerability.Victims were encouraged to wire funds to various bank accounts.The money was then laundered and circulated to those directing the schemes, police said.TORONTO - Police say a Toronto-area man wasn't looking for love when he was on a popular online dating site.Investigators allege the 49-year-old, using the alias Shaun Rothberg, met women through e Harmony and began intimate relationships with them so he could defraud them.Ikechukwu Amadi, 34, of Mississauga faces the same charges in the romance scam, but was also charged by the FBI in connection to the larger, .5-billion wire fraud and laundering case.Amadi also goes by the names Martin Acker and Martins Acker Jr., police said.Some red flags to watch for include someone professing their love before meeting in person, or claiming to be from the same town but working overseas, which may be a setup to ask for money later, the force said.To avoid getting ripped off, it’s best not to send anyone money, the RCMP has said.He has been charged with laundering the proceeds of crime, fraud over ,000 and participating in a criminal organization. "It's come to our attention that persons who have identified themselves with The Black Axe organization in Toronto are attempting to exert influence in the community here, particularly in the ex-patriot Nigerian community," Det.


  1. Financial Crimes Unit - Toronto Police Service, Toronto, Ontario. 726 likes · 3 talking about this · 5 were here. Financial Crimes Unit is the oldest.

  2. Local police — file a report about the fraud or scam. A romance scammer uses dating websites. Do your research before engaging with someone online.

  3. Toronto police have arrested a 40-year-old man accused of using an online dating site to rip off at least one person.

  4. Tags » Online Dating Scam Scamicide. Scam. Toronto police are looking to identify a man accused in an online-dating fraud scheme.

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