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"Operation Disrepair" – South Australian Police To report a scam, or enquire about Victims of Fraud meetings, call (08) 7322 4247 Western Union Fraud Hotline If you think you've been scammed sending a transaction through Western Union, please report it to their Fraud Hotline: 1800 023 324, and please forward suspicious emails to [email protected] and territory agencies Jenny is a victim of online romance fraud, losing a six figure sum in six weeks. His photo has been used in hundreds of online dating scams.
She met someone on RSVP who said he was an American businessman and lived near her in Perth. He started asking her for money to help pay some of his business costs. He spun a web of lies over five months, culminating in the supposed removal of gold bars from Afghanistan. He finds about one fake account a week using his image and alerts Facebook to them. JENNY BROCKIE: Had you spoken to the person you thought was this man?
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Bill has spent tens of thousands trying to gain access to the box. JENNY BROCKIE: What was the money he asked for, for?
Brian Hay is Detective Superintendent with the Fraud and Cyber Crime Group in the Queensland Police. JENNY: For the project he was working on for various consumables and wages and things like that.
Pretty face and she’s a successful business woman, and a committed relationship will work because you are being faith in the times.They emailed and spoke on the phone, but when she asked to meet in person he said he had to return to the U. She wants dating websites to take more responsibility to stop scammers. Tracee poured tens of thousands into fees and taxes for the 'gold’. LTC Hannett believes people have an inherent trust in the army personnel but don’t know much about the military so are easily scammed. JENNY: Yes, I received a phone number from him while he was allegedly still in Perth and it looked like a Perth phone number.Tracee believed she was in a relationship with a U. Bill had Queensland police knock on his door to alert him he was being defrauded. S Army Sergeant, who then supposedly passed away, leaving him a box of money and gold. I now realise it was not, it was dialling to a computer somewhere.Authorities in Malaysia and Singapore have arrested 34 people this week on suspicion of running a huge online scam that stole .4m from over 100 victims.
The scammers allegedly met their victims online, building trust through the pretence of a relationship and offering to send them gifts.“Of course, they never intend to return the money and when it’s time for them to pay back the money, they’re suddenly un-contactable.