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because we want our audience to be extra vigilant with anything they do on the internet, regarding business or love affairs, if the person claims to be in Ghana, or any other West African country.The internet has made the world a global village in this era.Shamwell: If a person is asking you for any money within one or two conversations, I think that that should be a red flag.I think that if a person is refusing to actually meet you or making excuses not to actually see you face-to-face, I think that that should be another issue also.Whereas it has made it possible to communicate to people far away from you, it has also brought some negative effects, especially in many of the impoverished countries in West Africa.Recently, many individuals and businesses, especially in Europe and America, have been fascinated by the Advance Fee Fraud (AFF) scam that originates from Ghana.In 2015, 9,890 complaints were received from victims in that age range, while we received just 2,373 complaints from victims 39 and under.If you do use dating websites, Shamwell suggests being cautious and aware of the indicators.



In 2015, The FBI’s Internet Crime Complaint Center, or IC3, saw a dollar loss of more than $197 million from confidence frauds.Halpern: The FBI works diligently with its law enforcement partners, the Economic and Organized Crime Office, and the Financial Intelligence Center in Ghana on investigations involving romance scams and other crimes. Once that notification is provided, then the FBI comes in and we work with those entities to actually to interview the victims and do our best to actually return funding to them or to actually assist our partners there in Ghana to prosecute the individuals who have been identified in these crimes. If you or someone you know is a victim of this crime, contact your local FBI office or the nearest American Embassy or consulate.Shamwell: They work very hard to actually not only identify the people who are committing these crimes but to notify the U. Shamwell: We do want to prosecute the individuals involved, but also, we do really want to truly make sure that we provide assistance to those who have been victimized. Thanks for listening to this episode of Inside the FBI. These numbers are not categorized in a way that is possible to determine how many of the complaints or dollar losses stem from West Africa.



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  • Ghana Dating Scam - Ghana`s 1st Anti Fraud Website! - Home profil de paulette60

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    Ghana Dating Scam, Gold and Romance Scam, support iand information for victims, investigation, observation, Video surveillance, West Africa, Ghana.…
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    Feb 10, 2016. Perpetrators use legitimate dating websites to defraud people looking for love out of hundreds of thousands of dollars, jewelry, electronics, and even plane tickets. Most of the scams reported to the U. S. Embassy in Accra, Ghana involve fake personas. Scammers often misrepresent their appearance—using.…
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    May 27, 2015. We are talking about this issue on Anonymous Headquarters, because we want our audience to be extra vigilant with anything they do on the internet, regarding business or love affairs, if the person claims to be in Ghana, or any other West African country. The internet has made the world a global village in.…
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    The information gained will be passed to Ghanaian authorities to further educate them on the existence and scope of this ever-growing problem.…
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    Feb 23, 2018. Online Romance Scam Information. scam example Army CID is warning anyone who is involved in online dating to proceed with caution when corresponding with persons claiming to be U. S. Soldiers currently serving in Afghanistan or elsewhere. Army CID receives hundreds of allegations a month from.…
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    Jul 15, 2015. Not everyone using online dating sites is looking for love. If this happens to you, please report it at ftc.gov/complaint — click on Scams and Rip-Offs, then select Romance Scams. Tagged with bank. If you get involved in a scheme, you could lose money or personal information and get in legal trouble.…