Dating scam email search
“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.
Warning signs include a very brief profile with a limited amount of company and job information.
If you accept the invitation, the next message might be one with a link to a scam. Any email asking for personal information beyond your email address is spam.
The fraudsters targeted victims in the United States and across the globe, including individuals, small and large businesses, and law firms.The remaining defendants are believed to be abroad, with most them located in Nigeria.The indictment alleges that the 80 defendants and others used various online fraud schemes – including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly – to defraud victims out of millions of dollars.One of the most common Linked In scams is a fake email inviting you to connect with another Linked In member.The email will look very similar to an authentic Linked In email, and might even contain the Linked In logo.