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You may think you spend a lot on flowers or chocolate, but losing money in a romance scam would cost you even more. What do we mean by romance scams? Usually they want the money by wire transfer or gift card. They might claim they need it for a medical emergency or to come visit you.
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According to the indictment, which was unsealed yesterday, individuals committing fraud created several profiles on online dating sites. They then contacted men and women throughout the United States and elsewhere, with whom they cultivated a sense of affection, and often, romance. After establishing relationships, perpetrators of the romance scams allegedly requested money, typically for investment or need-based reasons, and provided account information and directions for where money should be sent.
The indictment alleges that the funds were not used for the purposes claimed by the perpetrators of the romance scams. Instead, the defendants conducted transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts, buying official checks, sending wires to Ghana, China, and the United States, and more. It is alleged that part of the conspiracy was for the defendants to move the romance fraud proceeds from the United States to Ghana.
Marshals arrested Ahiekpor Tuesday. He was arraigned before a U. Magistrate Judge yesterday. Asante and Yeboah have court appearances scheduled for Monday, June David M. Marshal for the Southern District of Ohio announced the charges.
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The popularity of online dating services has made it easier for criminals to target victims, so we urge everyone to be cautious this Valentine’s.”.
Some questions are posted to this forum, and you can scan through the issues to see the ones I refer to, while others have emailed me directly for my advice or thoughts, as I am an American living in Ghana and married for 17 years to a Ghanaian. In the vast majority of cases, all of these poor innocents were being scammed or conned by the Ghanaian friend, whether male or female, it mattered little.
Anyway, I am sure you are seeing a pattern here.
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Often times, this can be a problem which results in finding it hard to date socially. But in the world of technology, people are finding ways to connect online especially through social media. So I set off on a design challenge to try and design a dating app specifically for Ghana. The first thing I needed was a bit of data about what dating in Ghana in was like.
I designed a survey and sent it through various social media platforms including Facebook and Twitter. From the little data I got, I could see there was an opportunity to design something that people might be interested in. Some had dabbled in Tinder and Bumble but not many had actually found good enough matches. Most cited their mistrust of dating apps as it seems that the people on there are more into hookups, which can be a turn off for people who want more things like casual dating.
From the data gathering from the survey, it looked like the design of the onboarding process would be crucial. With that in mind, I took into consideration that users would want options as who they would want to be matched up with on the app. Below is a Lo-Fi design for the onboarding process. Since this is a still a concept, I considered a Facebook verification or using an ID card verification.
So most respondents in the survey stated that they had a mistrust of dating apps and so having users verify themselves could help create a more authentic experience.
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Attorney Craig Carpenito. The following details from this case were taken from court documents and statements:. The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold bars. The conspirators told many of the victims their money would be reimbursed once the gold bars arrived in the United States. In one case, a conspirator claimed he was a U.
He sent her a fictitious airway bill showing that two trunks with “family treasure” would be sent to her, along with a fake United Nations Identity Card that identified him as an Israeli citizen and UN delivery agent.
The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. If you suspect you may be the victim of a scam, please.
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Culture Trip stands with Black Lives Matter. This is a point noted by almost anyone who has visited Ghana, and dating a Ghanaian will bring you into the orbit of even more friendly and sociable people. Parties, weddings and even funerals are an occasion to mingle, meet new people and make new friends while sharing a lot of belly laughs. Ghanaians are serious jokers, too. Our food demands a certain appetite with all those heavy starch balls, rich soups, mounds of jollof rice and slabs of yam.
Although the Ghanaian landscape is littered with hundreds of tribal languages, there are certain languages that are spoken by a a large chunk of the population.
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It often started with a hope for love, then quickly turned into a promise of gold. In one tragic case, it ended in death. A woman had struck up a romance on a dating website with a man who said he was a United States soldier stationed overseas. But he never showed up. The next day, she killed herself. The scheme, officials said, was run by two people in New Jersey and their associates in Ghana.
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