A New Zealand woman spent two and a half years in prison after she fell for an online romance scam. On Wednesday, Sharon Armstrong, 59, recounted her story at a Queensland University of Technology symposium on the reality of romance fraud. As Armstrong told news. There were daily phone calls, emails, texts. When my computer was later analyzed they found more than emails. But nothing visual. Now I realize that for those 5. Several months into their relationship, the scammer asked if Armstrong could travel to Buenos Aires, pick up a contract from a local company, and deliver it to him in London. Armstrong researched the company and determined it was legitimate. So she got on a plane and traveled to Argentinian hotel, where a suitcase awaited her.
Online dating scam drags woman into Argentinian prison for 2.5 years
Argentina is home to a diverse set of stunning landscapes — you can find glacial lakes, spectacular waterfalls, haunting steppes, majestic peaks and a bustling and cultural city that is Buenos Aires. However, there are tourist targeted scams bars, transport, currency related and petty crime to watch out for. Note: vast majority of trips are trouble free and there is no need to be paranoid.
spent time in jail in Argentina awaiting trial. From the moment of his arrest he had maintained that he was the victim of a scam — even if it didn’t said she met her lover on an Internet dating site and, after months of online.
This is her story. Source:Getty Images. MORE than a third of marriages now start online, but thousands of people around the world are also falling victim to online dating scams. Five years ago, a lover she met online asked her to transport a suitcase from Buenos Aires to London. Ms Armstrong thought she was guarding a highly lucrative contract, but it turned out to be cocaine. She was caught at the airport and spent the next 2.
Sharon Armstrong spent 2. I fell hard and fast. We built up what felt like a very long relationship over a short period of time. He talked about our future together.
SEC Enforcement Actions: FCPA Cases
In November , Paul Frampton, a theoretical particle physicist, met Denise Milani, a Czech bikini model, on the online dating site Mate1. She was gorgeous — dark-haired and dark-eyed, with a supposedly natural DDD breast size. In some photos, she looked tauntingly steamy; in others, she offered a warm smile. Soon, Frampton and Milani were chatting online nearly every day.
Scammers play clever psychological tricks to fool their marks, says Colin smuggling in Argentina, after falling victim to an online dating scam.
Someone named “Donald Moore” emailed her saying he was a chemical engineer on assignment in Malaysia. They planned to meet in Atlanta, but their romance took a dark turn when he told her someone had grabbed his briefcase, which had his wallet and credit cards in it. A class action lawsuit in Illinois claimed more than half the Match. It has been dismissed. Just this year on Consumeraffairs. David McClellan runs Social Catfish , a website that spots fake profiles.
pooper scooper – Buenos Aires
None of us likes being scammed, and David Modic is no different. Take the abuse of dating websites. Modic is particularly interested in what makes people vulnerable to scams. Take Paul Frampton, an Oxbridge educated academic who was, until earlier this year, a professor of physics at the University of North Carolina at Chapel Hill. In Frampton was given almost 5 years in prison for drug smuggling in Argentina, after falling victim to an online dating scam.
But in he was put on trial for bank fraud and money laundering after becoming a victim of the notorious Nigerian email scam.
Like other destinations around the world, scams occur in Mexico too. Find out about what to look for to avoid being the next victim · Fake Taxis in.
Print page. Due to the difficulty travellers are experiencing returning home, New Zealanders overseas need to take steps to stay safely where they are and shelter in place Read more. Local authorities in countries and territories with confirmed cases of COVID may impose containment measures including travel restrictions and quarantine requirements to prevent the spread of the virus.
Such measures may be imposed at short notice and specific details may change rapidly, including where and to whom they apply to and for how long. All travellers should stay informed of measures being taken by authorities in the areas they are travelling to.
Fraud Types with Western Union US
Company Filings More Search Options. Cohen and Vanja Baros — The former Och-Ziff executives were charged with being the driving forces behind a far-reaching bribery scheme that paid tens of millions of dollars in bribes to high-level government officials in Africa. Akamai promptly self-reported the misconduct and cooperated extensively with the SEC’s investigation.
Sharon Armstrong claims she was a romance scam victim, which with New Zealand woman Sharon Armstrong doing jail time in Argentina.
ExxonMobil does not use social media and unsolicited email or written correspondence to request that individuals or businesses pay an advance fee of any kind in order to conduct business with ExxonMobil. It has come to our attention that unauthorized individuals have attempted to use the ExxonMobil name and logo, as well as the names of ExxonMobil directors, executives and employees, in emails and on websites to solicit up-front fees from interested individuals and businesses.
If you are contacted by an individual or business seeking up-front fees, be aware that offers or proposals communicated through social media, email or written correspondence and purporting to be on behalf of ExxonMobil may be fraudulent. ExxonMobil does not use recruiting or placement agencies that charge candidates an advance fee of any kind e. Victims are often asked to provide personal information, send fees via wire transfer, personal check or money, and to make travel arrangements for a fictitious prospective interview.
Such offers and solicitations for candidates to pay fees and incur prospective employee costs are not made by ExxonMobil and are fraudulent. If you are contacted by a legitimate recruiting or placement agency, there should be no cost to you, the job-seeker.
Beware of criminals pretending to be WHO
View Alerts and Messages Archive. Private U. Diplomatic or official passport holders must get visas prior to arrival. The U. Embassy in Buenos Aires cannot help travelers with obtaining Brazilian, Paraguayan or other visas.
Action Fraud has the following tips for staying safe from WhatsApp scams: Install security software on your device and keep it up to date.
Department of State. The current U. Overall Crime and Safety Situation. Embassy Buenos Aires does not assume responsibility for the professional ability or integrity of the persons or firms appearing in this report. There is serious risk from crime in Buenos Aires. Officially reported, nationwide, full-range crime statistics first became available in Media coverage of individual crimes often creates disproportionate emphasis, and public concerns follow suit.
Crimes self-reported to the U. Embassy reveal U. Street crime in the larger cities e.
The Professor, the Bikini Model and the Suitcase Full of Trouble
The embrace of online dating services, such as dating apps or virtual places to meet people, is a phenomenon that has occurred worldwide. There are dozens of dating apps available; some operate globally, while others only work in some countries that have greater acceptance of them. But without a doubt, two of the most popular applications among the extensive great offerings that exist are Tinder and Happn , which claim more than 50 million users each.
Although they come in different flavors, in most cases the criminals committing romance scams study the profiles of their victims and collect personal information, such as their work activity, their level of income, and their lifestyle, because the mismanagement of our personal information in the digital age allows a criminal to build a fairly detailed profile of a future victim. One of the most common methods is the scammer who emotionally manipulates the victim to send them money, gifts or personal information.
civil and criminal cases related to improper payments authorized during a dispute between the company and union employees in Argentina.
Department of State. Travel Advisory. The current U. Overall Crime and Safety Situation. Crime Threats. The U.
Argentina’s Culture of Fraud: No Easy Escape
When Barbara El-Gamal was stuck with poor letters in the online game Words with Friends, she reluctantly played “tit” for bird, fearing her suspiciously chatty opponent would be excited by its double meaning. His reply, that he bet “she had the best ones going”, was typical of a wave of scammers who are preying on women playing the online word game, created by Zynga. A photo of Argentinian actor Juan Soler has been used in a scam to solicit money from players of online game Words with Friends.
The current U.S. Department of State Travel Advisory at the date of this be alert to muggers, pickpockets, scam artists, and purse-snatchers.
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When Candace first met Eric on an online dating site , he seemed like a dream come true. After a rough divorce the year before, she was thrilled to meet a man who shared her religion, interests, and love of children and animals. Then one day Eric called in a panic, saying his passport had been stolen. Candace wired him the small sum without hesitation — but when he contacted her a few weeks later saying he needed a much bigger sum to pay legal bills, she realized she was being scammed.
Her whole relationship with Eric was a scheme to get money out of her. This story is fictional, but the scenario is all too real.