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If someone you’ve never met declares their undying love for you after two online conversations, then this should raise suspicions.Likewise, it’s unlikely that someone would need to borrow money off somebody they have never met, or only just met, and there is no reason for anyone to ask you for money or your financial information, no matter what sob story they give.According to court documents filed by the SEC, among Connerton’s improper spending of investor funds was ,000 for an engagement ring for his latest online date turned investor.There are more than 50 investors in Safety Technologies, including six women Connerton met through online dating and 14 others who are family or friends of those women.“We charge Connerton with lying about the state of his business and exploiting personal connections to lure in investors,” said Paul G.A growing epidemic in the world today is the Online Romance Scam.Generally, a victim is contacted by someone online through various social media or a legitimate dating website.Levenson, Director of the SEC’s Boston Regional Office.
After the scammer gets all the money they can from the victim, the scammer drops communication, leaving the victim dumbfounded, hurt, confused, and out of a lot of money, which is rarely recovered. Internet crime schemes target victims using various methods: The Federal Bureau of Investigation (FBI) has more tips to protect yourself and your family from the various types of internet fraud. and around the world defraud millions of people each year by using the internet to trick victims into sending money or giving out personal information.He claimed that several major glove manufacturers wanted the technology and Safety Technologies was on the brink of imminent deals that would result in large payouts for investors in his company.But no deals have ever been anywhere close to materializing, and Connerton has emptied the company’s bank account by writing a series of checks to himself and using investor funds for his own expenses.
The statistics issued by the National Fraud Intelligence Bureau (NFIB) show the UK public lost £34 million to ‘romance’ fraudsters in 2014, a 33% increase in fraud cases in compared to 2013.