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Ethics / Business ethics / Deception / Advance-fee fraud / Romance scam / Lottery scam / Money mule / Internet fraud / Employment scams / Social engineering / Fraud / Spamming


rican fraudsters make 380m a year ripping off women desperate for love | Mail Online
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Document Date: 2013-06-06 10:18:02


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Dublin / Southampton / Leicester / Lauren / /

Company

Fiat / Aje / Associated Newspapers Ltd / Youtube / Facebook / BBC / Metro Media Group / Yahoo! / /

Continent

America / Africa / /

Country

Netherlands / Libya / Russia / United States / Afghanistan / Canada / Australia / Nigeria / United Kingdom / Ghana / Ukraine / Ireland / /

Currency

GBP / USD / /

Event

Person Communication and Meetings / Natural Disaster / /

Facility

prison Caught / prison Rude / London Metropolitan University / National Fraud Reporting Centre / /

IndustryTerm

oil-based economy / bank scam / bank account / online dating con / internet cafes / legitimate internet marketing / bank accounts / will-writing services / bank / insurance premiums / law dealing / peer / law enforcement / /

NaturalFeature

Sandwell Valley / /

Organization

Lib Dem MP / London Metropolitan University / Army / Serious Organised Crime Agency / United States Army / National Fraud Reporting Centre / NHS / /

Person

Jack Tweed / More / Milly / Abayomi Aje / Kate Roberts / Drunken Wren / Colin Woodcock / Rebecca / /

/

Position

businessman / Western businessmen / traffic police officer / senior investigator / sailor / racer / Lieutenant / Punto driver / drunk driver / Sergeant / Mail writer / /

Product

Fiat Punto / /

ProvinceOrState

California / /

PublishedMedium

the Daily Mail / /

Region

West Africa / /

Technology

cellular telephone / laser / /

URL

www.actionfraud.org.uk / www.dailymail.co.uk/news/article-1354155/African-fraudsters-make-80m-year-ripping-women-desperate-love.html / http /

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