Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn't through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers. This type of thing happens more often than you might think. These types of schemes are known as romance scams, and while there is no shortage of scams online, few are more devastating. That makes it all the more painful when the rug is pulled out from under them and the scammers make off with their income or savings.
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By Kwasi Gyamfi Asiedu. Sensing danger, Benson tried to get away but two other men grabbed him from behind, started beating him and ordered him to hand over his bag and mobile phone. When they threatened him with a knife, he also gave them the passcode to his phone. I went home with a broken jaw. In Egypt, Morocco and Nigeria, gay men are often blackmailed and outed by fake dates who trick them into sharing intimate photos which they post online. The police also use social media to lure them to false meetings and make arrests.
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We first told you about this case in October after the details of the case became unsealed. Dorpe is accused of pretending to be a year-old man looking for love on the dating site Ourtime. The victim is described only as E. The two communicated on various social networking websites.