Romance frauds are manifested through the use of criminals who use the internet to initiate maleficent romantic relationships so as to defraud their helpless victims. Such scammers make friends on dating websites, social media services, and online forums and then ask them to do them favors. In addition to that, the FBI statistics show that the elderly make up 70 percent of victims of romance scams. In the present article, the authors discuss seven of the most infamous romance scammers alongside an explanation of how a romance scam detective in OKC can save vulnerable elderly citizens of the state and the country from monetary ruin.
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Knowing How Romance Scammers Target Elderly Victims
Romance scams are more common among vulnerable elderly adults. Moreover, the seniors are easy targets of emotional manipulation because of isolation and loneliness. According to a romance scam PI in OKC, the average losses of victims are more than $85,000. Fraudsters also take a period of three to six months to develop trust prior to asking for money.
Professional criminals read up on the psychology of the victims. Hence, what they do is play on certain emotional needs. Near me, there are white collar sleuths who are recording advanced methods of grooming older people. In addition, a romance scam private investigator in Oklahoma City will assist the family with warning signs that they should be aware of.
Nigerian Prince: Million Dollar Chase
Lagos Samuel Okonkwo ran a huge romance scam network. He and his crew then approached rich American widows on the Christian dating sites. The romance scam private detectives in Oklahoma City traced 127 fake profiles of Okonkwo. Moreover, both of the profiles were successful businessmen who required temporary financial assistance.
The victims of Okonkwo transferred 4.2 million in a period of eighteen months. Further, his conspirators were in touch constantly, spanning several time zones. Investigators in Norman, OK, found out about money mule networks that supported Okonkwo. Besides, the Oklahoma City process servers helped foreign law enforcement agencies with documentation.
The Phantom Nurse – Healthcare Hustle of Rebecca Martinez
Rebecca Martinez pretended to be a traveling nurse on dating sites. Thus, old men thought that they were helping honest medical workers. An OKC romance scam private eye broke the case involving Martinez in Los Angeles. These are thieves who invented hospital emergencies, which demanded urgent monetary support.
Martinez defrauded 67 people around the country of 2.8 million. Moreover, she applied the stolen medical credentials to make them authentic. The private investigators in Edmond, OK, traced money sent through wire transfer to Mexican accounts. Thereafter, the process servers around me sent notices of fraud to the financial institutions.
The Contractor on Construction: A Deception on the Building Site of Boris Petrov
Boris Petrov is an international construction contractor. Also, this con artist said that authorities seized his equipment in a foreign workplace. In Oklahoma City, a romance scam investigator revealed Petrov had links to Russian cybercrime. These co-conspirators were technical assistants to big frauds.
The scam by Petrov earned him 3.5 million dollars from old women. Besides, he fabricated construction contracts and government documents. Private detectives in the city of Oklahoma aided Interpol in tracking Petrov. As such, process servers in Norman, Oklahoma, organized the activities aimed at restoring victims.
The Diamond Dealer: The Precious Stone Swindle of Sarah Goldstein
Sarah Goldstein developed characters in the form of international diamond dealers. In turn, older investors were sure that they were financing serious business projects. A romance scam PI in OKC documented Goldstein’s headquarters in Tel Aviv. In these operations, there were 23 full-time scammers who took potshots at American seniors.
Goldstein had stolen 5.1 million dollars using complicated investment schemes. In addition, she issued victims with counterfeit gemological certificates and appraisals. Private investigators seized assets and brought back 1.2 million dollars. Moreover, the Edmond, Oklahoma, process servers also enabled lawsuits against accomplices by use of class actions.
The Peace Corps Volunteer: The Humanitarian Hoax of Marcus Washington
Marcus Washington was masquerading as a Peace Corps volunteer in Africa. In addition, this criminal sought to get finances to develop water in the villages. In Philadelphia, a romance scam sleuth exposed Washington at Oklahoma City. These hustlers never left American soil as they pretended to be in Africa.
The fraud committed by Washington earned him $2.6 million in the form of charity donations from seniors. Thus, religious communities formed the main targeting territories. Private investigators in OKC gave evidence for federal prosecution. Later, process servers in Oklahoma helped in the process of victim notifications.
The Cruise Ship Captain: The Maritime Manipulation of Antonio Silva
Antonio Silva presented himself as the captain of a luxury cruise ship. Moreover, this fraudster stated that maritime accidents need urgent financing. A romance scam private investigator in Oklahoma City followed Silva’s Brazilian operation. These criminals spoke the maritime lingo to convince retired travelers.
Silva used fake ship repairs to siphon off 3.3 million dollars. Moreover, he distributed photoshopped pictures of different ships. Private investigators in Norman Oklahoma liaised with investigators at the cruise line security departments. Besides, process servers in my area assisted the victims in making insurance claims.
NASA Engineer Dr. Richard Chang and Space Station Scam
Dr. Richard Chang posed as a NASA engineer during overseas jobs. Thereafter, older women thought that they dated rocket scientists. A romance scam detective in OKC discovered Chang’s Singapore-based fraud center. These were fraudsters who said that they had deficits in classified project funds.
Chang made off with 4.7 million by means of space program mystique. Victims were therefore very proud to contribute to space exploration in America. Private investigators in the city of Edmond, Oklahoma, collaborated with NASA security officers. More so, process servers in OKC served known associates with restraining orders.
Self-defence and Defending Your Loved Ones
Romance scammers kill financial stability and emotional health at the same time. Nonetheless, a romance scam detective in OkC provides all-around protection services. Our team intervenes in suspicious online relationships before it is too late. Call us now at (405) 435-8355 or Makayla@ojpslegal.com. Or visit www.privateinvestigatorokc.com to get highly qualified elderly fraud prevention materials.
