Online dating scam stories
“It’s not like going in a bank and holding a gun to the teller,” Beining explained, “because there are so many leads that you provide law enforcement when you do that.
Of this sum, US0 million had been transferred directly to accounts controlled by the Nigerians or through unlawful money changing operations conducted by Naresh Asnani (a British subject of Indian descent resident in Nigeria) and Ezugo Dan Nwandu (a Nigerian businessman resident in Enugu).
Always use reputable websites, but assume that con artists are trolling even the most reputable dating and social media sites.
Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.
But Charlie is still at large, presumably in Nigeria, and there may be little hope of bringing him to justice.
“This is a very difficult crime to prove,” Beining said.