A man nabbed in a joint operation between the Hawks and the FBI for allegedly defrauding unsuspecting victims of more than R4m through an online dating scam was hauled before the Cape Town magistrate’s court on Tuesday. Christiano Ogbeifun, 48, is facing fraud and money-laundering charges. He was arrested on Friday. After building a certain level of trust the victims were tricked into paying money into the suspect’s business account in the belief that the money was going to be paid back. Register Sign In. South Africa. Lonely hearts scam that snared American women ‘made R4m for Cape Town mastermind’. An alleged Cape Town-based fraudster has been charged with stealing more than R4m from members of an internet dating agency. Family raises funds to bring home Irishman who travelled to SA to meet online connection Relatives of the Irishman who headed to South Africa to meet a person he was chatting to online for two years, only to wander the streets of
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Gotcha: Cape Town fraudster caught by FBI for online dating scam preyed on multiple victims by playing the “lonely hearts” card has finally been brought to justice, Cape Town, Durban residents targeted by online scams.
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Scammers target lonely hearts on dating sites. As a man is jailed for defrauding two women of almost £,, we look at how to avoid being.
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The suspect has already appeared in court on Monday, facing charges of fraud and money laundering. His sophisticated scheme managed to dupe a few wishful thinkers, but his luck eventually ran out this month. They provided their details and conversations with the perpetrator to the authorities, who were able to arrest the suspected fraudster on Friday. SAPS were ultimately beaming with the bust, hailing the co-operative progress made by both South African and American law enforcement.
The year-old man accused of defrauding his victims through an online dating scam. After building a certain level of trust the victims were tricked into paying the suspect for apparent business-related challenges in the guise that the money was going to be paid back. South Africans are being urged to keep their personal details to themselves when talking to strangers online. This case follows a shocking example of extortion which was reported in Durban last week: A syndicate used operatives to gain the trust of potential romantic partners , before threatening to make their nude pictures public.
The group managed to secure hefty payments from their victims and continued to harass them at work and online for even more money. Terms and Conditions. Sonu Nigam, together with an piece international ensemble of performers and musicians, will perform in this music event. Our offices are for administrative purposes only, no visitors will be accepted without an appointment. All Rights Reserved.
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