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Share sensitive information only on official, secure websites. The FBI Boston Division is continuously working to raise awareness about online romance scams, also called confidence fraud.
According to the U. Attorney, the woman, 76, refinanced her home, sold sexs free Arizona she owned in Massachusetts, and withdrew funds from bank s, overtime sending the money to bank s allegedly controlled by members of the conspiracy.
As a result of the scam, the U. Attorney announced that five people, two from Houston, three from Atlanta, have been charged in U. District Court in Providence romantic Plano date ideas allegedly taking part in online romance scams targeting elderly.
Scammers will confuse, lie to, and steal from their victims with total disregard for the financial and emotional ruins they leave behind. It is alleged in court documents that beginning in Mayvictims were contacted by scammers via online dating sites such as Plenty of Fish, Christian Mingle, and Our Time, and through social media platforms such dating culture in Grove Words with Friends, oftentimes feigning romantic intentions.
The U. Postal Asiankisses Dakota international dating service Service is committed to protecting our citizens and working free match Elkhart to seek prosecution of scammers who take advantage of our elders," said Inspector in Charge Joseph W.
Cronin of the U. The perpetrators of the scams gained the trust of their victims through any of fraudulent representations, eventually convincing them to send money to bank s controlled by members of the conspiracy. To date, 28 individuals in more than a dozen states have been identified as falling victim to the scams allegedly employed by the five individuals named in the charged conspiracy.
Onyobeno was arrested at his Georgia home on November 19,on a criminal complaint filed by the U. Also charged by way of criminal complaints with conspiracy to commit wire fraud and mail fraud; conspiracy to commit money laundering; mail fraud; and wire fraud are Dominique Golden 28, and Sadae Mills, 24, of Houston, Breauna Williams, 25, of Atlanta, and Syretta Scherer, chat rooms online free New Hampshire Sandy Springs, GA.
Mills and Golden were charged by way of an indictment returned by a federal grand jury in Providence on October 3,with conspiracy to commit mail fraud, nine counts of mail fraud, and six counts of wire fraud.
They were arraigned in U. District Court in Providence on October 30,and released on bond. Syretta Scherer was arrested on November 19,and Harlem date ideas an initial appearance in the U. District Court for the Northern District of Georgia.
She was released on bond.