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China police arrest online dating fraude

How To Spot A Chinese Online Dating Scam Immediately After the First Contact?,Signs of an Online Romance Scammer

Police have arrested a man in China on fraud charges after he was caught dating 17 girlfriends at once. The man from Changsha, Hunan province, who has only been identified by his Examples of Cases We See – China Private Investigator Overseas dating scams and fraud are growing phenomenon, as ripe pickings and difficult law enforcement create an environment in Chinese police in October busted more than gangs for luring telecom and online fraud victims. They arrested over 1, suspects, according to the Ministry of Public Security Police smash online dating fraud gang. Afro-Asian scammers alleged to have stolen more than MOP 20 million; brought to book after joint operation with Hong Kong police. Seven online II. Invite your online partner to be your in-house critic. The Chinese tend to be brutally honest with their significant others. Allowing your partner to criticize your dress code, eating habits, ... read more

Afro-Asian scammers alleged to have stolen more than MOP 20 million; brought to book after joint operation with Hong Kong police. Seven online scammers, who are believed to have duped victims out of more than MOP 20 million, have been arrested in a joint Macao Hong Kong police operation. Judiciary Police PJ spokeswoman Lei Hon Nei said four suspects were arrested in Macao and three in Hong Kong earlier this week. The other two gangsters are a year-old man surnamed Aung from Myanmar, a non-resident worker employed at a casino restaurant, and a year-old local woman surnamed Lei who told the police that she works as an accountant.

The police spokeswoman said that due to the prevalence of online scams in Macao, Hong Kong and Southeast Asia in recent years, the local police and the Hong Kong police launched a joint operation in the middle of last month.

After an in-depth investigation, the police discovered that the ill-gotten money was mainly remitted to Southeast Asia. Based on intelligence from various sources, the two police forces separately identified two gangs and swooped on Tuesday.

The PJ arrested the four suspects in several residential flats. Mamadou and his Indonesian girlfriend were arrested at their respective homes. PJ officers seized MOP , in cash, two ATM cards, more than 10 smartphones, a computer and a number of SIM cards at her home. The PJ believe that the gang was involved in at least five online dating fraud cases in Macao, with at least seven victims who had reported a total loss of about MOP , Overseas dating scams and fraud are growing phenomenon, as ripe pickings and difficult law enforcement create an environment in which scammers can operate with little risk.

Our global community and technology make it possible for anyone to find and develop a relationship with a person on the other side of the world. Most of the people who date online internationally are sincerely interested in finding a soulmate.

But a situation in which intense feelings develop between people who have never met attracts unscrupulous con artists, who consider the taking of money from online victims to be their vocation. In this article, we will discuss dating scams — how to recognize them; how to check for them and what to do if you find out you are a victim of a dating scam.

An individual , usually female, who dates several people at the same time, collecting money and gifts from each. These individuals often live with husbands or boyfriends, who assist with the scam. A translation service , which controls every interaction with the person for whom they are translating. These services seem to offer helpful services, but in reality, they charge they often act as more of a matchmaker, who is paid a large lump sum upon their client receiving a proposal for marriage and another lump sum upon emigration to the US or other destination country.

We find that Shenzhen, China is an active location for this type of scam. We always keep all details of our investigations completely confidential. For education purposes, we obtained permission from two of our former clients to summarize the facts of their cases below. We have changed or not revealed locations or other identifiable details, but these are actual cases to serve as examples. In this case, the client contacted us to help him assist his girlfriend in a large city in China.

He advised that he had been chatting online with his girlfriend for a few years, but that she had traveled to a certain city in China She did not speak Chinese and was now being held hostage by unknown Subjects in this city. She was able to get to the phone occasionally to quickly call him and ask for help, but was otherwise unreachable. We gathered additional information from the client and learned that with the exception of a few phone calls, his contact with his girlfriend had been entirely through text messages and email.

He had been sending her some hundreds of dollars every two weeks for the last two years. His girlfriend had told him that her parents lived in Africa and the client had therefore sent the money to a man in Africa all that time.

When the client provided photos provided to him by his girlfriend, they turned out to be professionally taken modeling photos of a beautiful blonde girl in her early 20s. We did a quick check of some of the emails and found that they came from Africa, not from the Chinese city, from which the girlfriend supposedly sent them. At that point, we advised the client that he did not need to hire us, that the girlfriend probably did not exist. We asked that he give his girlfriend our phone number and ask her to call us — that he had given us the money he normally sent to her of course he had not really and that we would help her, get her the cash and help her get out of the country.

She refused to call us and the client was finally convinced. He had been paying a Nigerian con-man hundreds of dollars for two years. We advised the client to protect himself from that threat. This situation is a common theme in these cases. The client meets a girl online, travels to her city to meet her and meets her parents.

He stays in a hotel for a week before returning to his home country. The now fiancée convinces the client to invest in a luxury condominium in her city and some months later, he returns to visit her, along with cash to buy the condominium. Together with a translator, they go to the real estate sales office and fill out the sales contract in both of their names. Both sign and all documents are officially stamped. Client pays cash to the condo sales person and is given a receipt.

Girlfriend keeps the documents, as they need to stay in that country. He returns home, but finds that she is less and less communicative.

About the author: Gordey Z. Lived in Kun Ming for 3 years, Cheng Du for 6 years. Over the last few years scamming in online dating segment is becoming increasingly problematic and dangerous. The community of people looking for trust and understanding is attracting fraudsters from all walks of life in search for an easy prey, and almost nonexistent moderation allows them to prosper. However there are reliable ways to detect a scammer that will help you protect yourself against their schemes.

The tragedy of being in love, especially during the initial dating phase, is that you tend to trust your prospective partner. Sometimes people ignore obvious signs of trouble — things that would naturally make you doubt the intentions of the other party. If you are unlucky to hook up with a scammer, such over-trust can cost you big time both in terms of money and emotions.

Emotions may prevent you from evaluating the situation properly. Most western social media apps including Facebook, Instagram, and WhatsApp are banned in China Mainland. If your Chinese lover says that he resides in China mainland and then goes ahead to chat with you on Facebook Messenger or WhatsApp, you are most probably talking to a scammer.

Scammers will go to any lengths just to steal your personal information, passwords and especially payment details. A popular trick is to lure a gullible western visitor into subscribing to a website or online service that the scammers control. If your partner is telling you to join a website that allegedly. Why would you use a translation site when Google Translate is free?

Chinese women are passive participants in almost every aspect of dating. A genuine Chinese lady will leave you to handle all the dating logistics on your own and only invite her to the party when everything is set. People of these four nationalities have so much in common but they are not completely identical. Take the Koreans vs the Chinese, for example. Korean ladies prefer extremely bright traditional outfits while their Chinese counterparts tend to align with the western fashion trends.

Now, back to the scammers, these are people who are not half as smart as they think they are. They use fake profiles with fake names and fake photos. If you notice something of the sort in a profile, this is certainly a scammer alert. Be very careful with a Chinese man who tells you everything about his career history, aspirations, past relationships, etc.

from the onset. Asian men are taught from a tender age not to ask for financial favors from their women. your Chinese boyfriend is a poor college student. He will never accept money from you. As cautious as you could be, sometimes a scammer will manage to trick you. Now rise, dust yourself up, and do the following:. Recovering the lost funds can be pretty challenging but not entirely impossible.

The most common scenario is that the scammer asked for money to arrange a visit and then failed to show up. Chances are that this person will resurface after a week or so with an explanation. Many scammers will keep asking you for money for as long as you will be willing to send it. Once you realize that you have fallen victim to a foul play, you can contact your bank and report a scam.

On certain occasions bank security will be able to recover the payment. It is generally recommended to block every communication channel that the fraudster may use to get in touch with you later on. While dealing with the consequences may be painful, you should buckle up and move on. If the person in question insists that you go to a remote village or maybe demand that you sleep at her place, it is only natural to doubt these suggestions — and a real person would understand it.

Just pack your bags and book the next flight back home. Stay on the safe side! In case the scammer stole confidential data from your PC, probably by sending you a phishing email, move quickly and make the data they stole obsolete.

If your budget allows, hire an expert to perform a security check. Keep searching for the right Chinese lover and you will definitely get your match someday. Here is what you can do:. The Chinese tend to be brutally honest with their significant others. Allowing your partner to criticize your dress code, eating habits, career, and your life in general.

This is a great way to encourage a person to open up. Here is a bonus tip just for you. The Chinese do not take jokes well in a relationship.

To them, relationships are too serious to be joked about. There is no standard way of telling whether or not someone is real online but if you are patient enough, you can study and discern fakes the real ones. Are you wondering how you can patiently study your target without exposing yourself? Here are some things you should consider. When dating a person from China, there may be certain cultural differences between you.

Her Chinese granny may never like you because she believes that only a Chinese engineer will make a good husband to her granddaughter. Language barrier, different backgrounds and sometimes religious beliefs may make it difficult to advance your relations to a next level. Here are some widely spread schemes a scammer may employ:. The online dating scene is volatile and attractive for scammers but if you stick with certain security routines, you can easily mitigate the dangers. I hope that this article will help you protect yourself against the fraudsters.

If you feel like you need professional assistance in this particular area, I would highly recommend to hire a professional private consultant to help you out, this is the best and the only way for your specific case. Next Post : 5 Things You Must Know Before Marrying A Chinese. Your email address will not be published. Skip to content Contents: What To Check At The Very First Contact? Signs Of A Chinese Online Romance Scammer What Should You Do If You Are Scammed Online?

How To Protect Yourself From Indecent Chinese And Identify The Good Ones? Does My Chinese Date Really Like Me? How Do I Know If My Chinese Online Date Is For Real? Here are a few things that we would recommend to check at the very first contact: Is the person willing to go for a webcam chat session? Try to make it a bit personal and different from a generic get-to-know-you chat. For instance you can ask the partner to dance a bit to some imaginary music or throw hands in the air.

You can do it together to make things fair. An Asian girl who is looking for a serious relationship will most likely agree to this suggestion if she is interested in you. If your partner is reluctant to comply with these suggestions, it is the first sign that the person in question may have some intentions that actually differ from yours. Check the profile photo. Another sign that may suggest that this person is a scammer is an overly filtered photo. Try to avoid these profiles to protect yourself.

Signs of an Online Romance Scammer The tragedy of being in love, especially during the initial dating phase, is that you tend to trust your prospective partner. Can you find the person in question on Facebook, Instagram, or WhatsApp? Does your Chinese date ask you to join some weird Asian website? Is a Chinese lady actively pressing for a date? An online scammer keeps changing between different Asian personalities: Chinese, Vietnamese, Japanese, Korean, etc. Is your partner overly open with you from the very beginning?

A Chinese online boyfriend asking for a financial favor is most certainly a scammer Asian men are taught from a tender age not to ask for financial favors from their women. What should you do if you are scammed online? Now rise, dust yourself up, and do the following: I. Do everything you can to recover your money Recovering the lost funds can be pretty challenging but not entirely impossible. Cut ties with the online dating scammer It is generally recommended to block every communication channel that the fraudster may use to get in touch with you later on.

If you have already traveled for a rendezvous with an online scammer, return home! Change your passwords, secure your data In case the scammer stole confidential data from your PC, probably by sending you a phishing email, move quickly and make the data they stole obsolete. Here is what you can do: I. Meet her parents. Invite your online partner to be your in-house critic. There are a few signs that you should take into consideration: Does a lady act like a 5-year old kid when around you?

If yes, that Chinese girl is certainly in love with you! If you have dated a Chinese woman for more than six months, she should be speaking some fairly decent English by now if she sees you as a part of her future.

Has your partner given you a nickname? Is a Chinese man talking about having babies with you? They date for marriage.

China Dating Scams & Fraud,Here are a few things that we would recommend to check at the very first contact:

Chinese police in October busted more than gangs for luring telecom and online fraud victims. They arrested over 1, suspects, according to the Ministry of Public Security II. Invite your online partner to be your in-house critic. The Chinese tend to be brutally honest with their significant others. Allowing your partner to criticize your dress code, eating habits, Cybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to Police have arrested a man in China on fraud charges after he was caught dating 17 girlfriends at once. The man from Changsha, Hunan province, who has only been identified by his Against Telecom & Online Fraud, Chinese Police Strengthening International Law Enforcement Cooperation. Recent decade has witnessed the rapid spread of telecom &online fraud Police smash online dating fraud gang. Afro-Asian scammers alleged to have stolen more than MOP 20 million; brought to book after joint operation with Hong Kong police. Seven online ... read more

Language barrier, different backgrounds and sometimes religious beliefs may make it difficult to advance your relations to a next level. If you have already traveled for a rendezvous with an online scammer, return home! Meet her parents. It is generally recommended to block every communication channel that the fraudster may use to get in touch with you later on. We can help with that. In this case, the client contacted us to help him assist his girlfriend in a large city in China.

She kept china police arrest online dating fraude the communication for just long enough to disappear again… with the money. At that point, we advised the client that he did not need to hire us, that the girlfriend probably did not exist. Here are a few things that we would recommend to check at the very first contact: Is the person willing to go for a webcam chat session? This situation is a common theme in these cases. To them, relationships are too serious to be joked about. Check the profile photo.

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