Malaysian internet dating scams


16-Jun-2017 06:07

She was the latest victim of the syndicate, which had cheated 110 other women over the last two years of about RM1.35mil.The other victims included teachers, a lawyer and an engineer who were cheated of money from as little as RM5,000.The scammers are using their images without their knowledge and permission to deceive their victims and scam them out of money.The police in Malaysia did a great job recently by arresting 11 Nigerian "students" involved in internet love scams.The syndicate was busted last Friday when police arrested 11 Nigerian men and three local women in raids on two houses in Seberang Prai and Butterworth after a month of surveillance.Two computer hard disks, two flash drives, six laptop computers, 36 mobile phones, RM849, US

She was the latest victim of the syndicate, which had cheated 110 other women over the last two years of about RM1.35mil.The other victims included teachers, a lawyer and an engineer who were cheated of money from as little as RM5,000.The scammers are using their images without their knowledge and permission to deceive their victims and scam them out of money.The police in Malaysia did a great job recently by arresting 11 Nigerian "students" involved in internet love scams.The syndicate was busted last Friday when police arrested 11 Nigerian men and three local women in raids on two houses in Seberang Prai and Butterworth after a month of surveillance.Two computer hard disks, two flash drives, six laptop computers, 36 mobile phones, RM849, US$1,546 (RM5,086), 1,000 (RM4.080) and 1,930 Nigerian nairas (RM41.45) were seized in the raids.After about two months of courting, the “British men” conveyed their intention to send the women gifts in the form of laptop computers, mobile phones and cash in American currency.

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She was the latest victim of the syndicate, which had cheated 110 other women over the last two years of about RM1.35mil.

,546 (RM5,086), 1,000 (RM4.080) and 1,930 Nigerian nairas (RM41.45) were seized in the raids.After about two months of courting, the “British men” conveyed their intention to send the women gifts in the form of laptop computers, mobile phones and cash in American currency.

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“From documents we recovered, we feel there are more victims out there,” SAC Tun Hisan said.The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers.The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.These Nigerians were based in Penang, but mostly claimed to be students in Kuala Lumpur.

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The news was reported widely not just by the local newspapers but also by all the television networks here in Malaysia.He said the scammers were highly sophisticated, often grooming victims for months and using convincing techniques such as forging letters purportedly from the U. Another victim, a women in her late 50s in the eastern United States, said she sent her life savings of 0,000 over two months to a Malaysia-based "American" man she met on dating site Match.com, three years after her husband died. S.-based dating sites, it features prominent warnings about scammers, specifically telling users to be wary of people who say they are Americans based abroad. Malaysia has pursued a policy of attracting international students for more than a decade, allowing dozens of foreign colleges to set up Malaysian campuses.