Official websites use. Share sensitive information only on official, secure websites. A citizen of Nigeria residing in Atlanta, and a citizen of Mexico residing in California, were convicted Wednesday after a seven-day trial in the U. District Court for the Western District of Tennessee on charges related to the part each played in an international cyber fraud scheme. The proceeds would be laundered and subsequently wired out of the United States to destinations including West Africa. Purporting to hold himself out as a legitimate businessman, the proof at trial showed that Abegunde claimed association with a business entity that was not yet operational in late , so for his primary source of income he relied on his off-the-book currency exchanges.
https://upload.wikimedia.org/wikipedia/commons/thumb/2/2d/DatingScamPassport.jpg/220px-DatingScamPassport.jpgU.S. court swipes left, rejects lawsuit by Pa. man who claims he was scammed by Tinder dating app
Through this network, Abegeunde played a key role, along with Ramos-Alonso, in laundering fraud funds from an Oct. The proceeds of another BEC perpetrated in July upon a real estate company in Memphis, Tennessee, also moved through parts of the same criminal organization. Abegunde, who faced numerous account closures from banks in the United States, used a complicated network of third-party bank accounts to disguise his illicit activity. Ramos-Alonso engaged in a three-year romantic relationship with Dolan, who claimed to be an Australian American living in Africa, despite never meeting or speaking with Dolan. Shortly after meeting Dolan, Ramos-Alonso began sending money to her through an intricate network of strangers based in Africa and the United States, and he continued to do so despite receiving multiple warnings from businesses and individuals that he was facilitating criminal conduct. The evidence at trial established that Dolan was actually a front for individuals connected to the money-laundering scheme who were directing Ramos-Alonso to move funds. Ramos-Alonso funneled hundreds of thousands of dollars in fraud funds on behalf of the criminal organization. In addition to his financial activities, Abegunde also engaged in a conspiracy to commit marriage fraud.He continued to live with his first wife in Atlanta while his U. While incarcerated and awaiting trial in the Western District of Tennessee, Abegunde continued his conspiratorial activities, trying to convince his fake spouse, who has since filed for divorce, to refuse to testify against him. Abegunde is contesting the divorce from his fake spouse. The evidence at trial established that Abegunde drafted and sent the motion, which his attorney expressly did not authorize, to his faux spouse in an effort to deceive her into not testifying against him. Five other individuals have pleaded guilty to being involved in the scheme. Additionally, three foreign nationals are awaiting extradition to the United States to face trial. Several others are still at large. Senior Trial Attorney Timothy C.
Dating app maker Match sued by FTC for fraud
Attorney Debra L. Ireland prosecuted the case. These seized funds were traced to cryptocurrency addresses allegedly DOJ Menu U. Department of Justice.Main Menu. Breadcrumb Justice. Thursday, March 21, Criminal Division. Related Content Press Release. November 21, Press Release. Photograph: Twitter. It is not always that people meet on dating apps and do not regret it later. Sometimes, the hunt for a good partner in life can go horribly wrong.
Million-dollar fraudster found on dating app — while running from the cops
The gruesome killing of Shraddha Walker in India's capital New Delhi has again kick-started a debate whether these dating apps are truly harmless or what should one do to be safe. One can meet someone online and live happily ever after but there is also a dark side to these dating apps. Let us look into five dating apps cases which went horribly wrong. Dating apps and sites are cluttered with a plethora of fake profiles where thousands of scamsters trap innocent individuals under the guise of romance and dupe them. Many cybercriminals often do this through popular social media sites like Instagram or Facebook or dating apps like Tinder.When the world was hit by COVID pandemic, there was a spike in the number of people flocking to the internet to seek some online company during isolation. A man named Ramesh Kumar Swain, who married and defrauded 27 women from 10 different states for money is India's 'Tinder Swindler', named after a documentary on Netflix. In the documentary, a notorious man posed as a wealthy heir and wooed women online, then conned them of millions of dollars. Among one of Odisha's most notorious fraudsters, Swain targeted women that were middle-aged, educated, and well-off but were coping with divorce, or had family issues. The good part of the story? The year-old con man was nabbed by the Odisha police for his wrongdoings while he was travelling in a car in the Indian city of Bhubaneswar. The gruesome killing of Shraddha Walker who was chopped into pieces is pushing people to reflect on the associated dangers of hooking up through online dating apps.
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