The threat from online scams and internet-related fraudulent activity has risen in Thailand in recent months to a new level as the people behind the activity become more resourceful. They are now believed to be deploying hacking activities on socials networks to gain access to data and compromise the safety and security of online users for the purposes of fraud. The situation in Thailand in relation to internet scamming is growing more serious as organised criminals, many of them linked to global networks and originating in Nigeria are growing increasingly bolder and more sophisticated in their exploits. The problem is not confined to Thailand, it is a worldwide phenomenon, but the culture and traditional practices in Thailand make many Thai people vulnerable to the different scams being perpetrated online. There is also evidence that Thailand is being used as a base for these gangs notably from Africa and Nigeria engaged in the activity as well as drug trafficking. This activity is linked to Malaysia which seems to be at the centre of internet romance scams and online cybercrime. The Thai police in recent years have been cracking down on romance scams which are still ongoing where the fraudsters present themselves as well to do businessmen from western countries or utilise a variety of characters and situation to win the hearts of Thai women who are unattached, well off or single. Many of these Thai women have the financial means to be a mark for these conmen and may also borrow money from a friend to pay the scammers. Thai women, particularly those of older generations, are also culturally conditioned to have respect for authority figures and to try and assist others where possible. The online fraudsters often pose as senior officials from large global companies or even senior military officers in armies throughout the world, particularly the United States defence forces.
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Indeed Thai police have revealed that the target of these scammers is not only confined to Thai women but truly to Europeans, Americans and other men from western countries. In early December , Thai police arrested a Nigerian man, Mgbenka Oyalulu Ogochukwu, 35 years of age and detained him at a police station in Bangkok. The man was accused of creating false profiles of European men and women in a site which netted nearly , baht.
In this scamming, the perpetrator was using the online scamming known as LINE. One of the scammer identities was that of a Full man known as Luis Mark.
Answer 1 of A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating.
We all know that on every dating website, there will always be scammers. If you are looking for Thai singles online, you must be aware of all the risks from frauds and romance scammers. This might be one of the most popular scams that happened on every online dating website. There are actually some towns in Nigeria and Ghana that made scamming as their major source of income by asking money in emails, chat rooms, and dating websites.
These are usually Africans who would pretend to be either men or women. They would often steal good-looking photos of male and female models on the internet and would create a fake profile and then start chatting with lonely people.
Internet dating scams
A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him.
I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online. He was excited for her to come but 10 hours later she text hime to say she was detained in Mexico because she smuggled her gold bars through illegally and needs to pay a fine so she can come into the US with those gold bars.
The online relationship lasted for two years, during which the man Ugandans,Thai woman nabbed for online romance scam · Guilty as.
Why all of the tricks? The scammers set up dating profiles to meet potential websites. The scams search stolen trust into the new account, and then tell their victims to wire the money out of the scam. Here are some warning signs that an online format interest might be a fake. They ask you to:. Unfortunately, online dating letters are all too common. There may be tens of scams of letters, and only a small fraction search it to the FTC.
If this happens to you, please report it at ftc. Got Scammed, youre not alone. I lost more than you did.. I wanted to shout but realized it wont format. I am highly educated woman but I am trying to move on. Same scam as yours.
Nigerians, Thais arrested in online romance scam
If you thought online dating websites are on the rise, than you would be right. However, not everyone who creates a profile on these sites has honorable intentions. Most dating scams start innocently enough.
Beware of scammers. Roses are six red flags to you find a hook-up. When a relationship so she may be looking for a better alternative to scam victim. With online dating scams are a romance scams with you meet greek singles at saving you. Philippine dating sites have always existed, the guangdong province of low value, you can have been scammed by west african men.
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Common Scams to Avoid
R ight now big in the news: Guy swindles around 4 Million THB from women over online dating platform jubkoo. Primarily aimed on Thai speakers. You can browse through profiles, post on the publicly visible board and let people contact you via your profile.
You’re walking around one of the Bangkok landmarks, let’s say the Grand Palace (Wat Phra Kaew) or neighboring Wat Pho, when a smiling Thai stranger.
The five Nigerian nationals were arrested at varied spots in Bangkok and the provinces along with 12 Thai people who had allegedly conspired to defraud a combined sum of 5. Surachate Hakparn. The Nigerians had allegedly faked identities as white males, pretentiously wooed the woman victims online and finally deceived each of them into transferring a sum of money which they had falsely claimed to pay for an import tariff and fee for the purported delivery of gift items from overseas.
Two of the five suspected Nigerian scammers were identified as James Onwuchukwu and Chinedu Nwaobi, according to the deputy tourist police commissioner. The scammer suspects had allegedly prowled for preys who resided in Ram Indra Road area of Bangkok and in the provinces including Trat, Chonburi, Phitsanulok and Surat Thani. Surachate said some cases of online romance scams had already occurred in Thailand so far this year, defrauding a combined sum of 81 million baht about 2.
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15 (Xinhua) — Five Nigerian males were arrested in Thailand on fraud charges allegedly involving online romance scams, a police general said.
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Thai women have been leading the surge in internet usage in the Kingdom for years. As well as education and job searching, one notable trend is the large number of Thai women using international dating sites. Some become victims of online scamming gangs, originating in Africa, who target both Thai women and also the foreign men who use the popular websites. Despite repeated warnings from the authorities in Thailand, many Thai women have become victims of online scammers on international Thai dating and social network sites.
Indeed Thai police have revealed that the target of these scammers is not only confined to Thai women but also to Europeans, Americans and other men from western countries. In early December , Thai police arrested a Nigerian man, Mgbenka Oyalulu Ogochukwu, 35 years of age and detained him at a police station in Bangkok. The man was accused of creating false profiles of European men and women in a scam which netted nearly , baht. In this instance, the perpetrator was using the online app known as LINE.
One of the scammer identities was that of a European man known as Luis Mark.