Why Romance Fraud is a Serious Matter

While not striking some as a serious concern, the victims in this article are proof that romance fraud can be both financially and psychologically debilitating.

Though this example is in the UK, it can, and does happen globally. Our client experience at Private Investigation Services Group in Bluffton, SC, suggests that early

suspicions regarding a budding romantic relationship, a business relationship, or family matters can often be effectively if addressed early in the relationship.

In this case, PISG would have conducted the appropriate background checks to confirm the true identity of the other party, and business due diligence to confirm the

“urgent” business matter that this supposed wealthy businessman that justified his request to the victim.

If you have any concerns regarding the integrity or identity of any of your business or personal relationships, seek out a professional, qualified, and licensed Private Investigator firm such as PISG. The costs are generally reasonable, the response time frame often short, and the peace of mind invaluable.

Romance fraudsters who pretended to be lovers with victims to persuade them to give them more than £240,000 have been jailed.

Using internet dating sites, the group hid behind false personas of “Kevin Churchill” and “Kevin Thompson”, pretending to be wealthy businessmen with international lifestyles to target women.

Over time, the fraudsters would get to know their victims and ask to borrow money to help pay for everything from veterinary bills, to legal fees and travel costs.

Believing they were in a loving relationship, two victims handed over £240,000 between 2016 and 2017.

The money was passed through various bank accounts.

Detective Constable Rebecca Mason, from Surrey Police’s economic crime unit, said: “This type of crime plays mercilessly on personal emotions.

“These women have gone from the high excitement of being in love to the extreme low of realising they have been victims of crime and their trust and generosity has been completely abused.

“I can’t emphasise enough, having got to know them throughout this case, that these are both intelligent, sensible women who were taken advantage of by a cunning, cruel and highly manipulative gang of fraudsters.”

The three ringleaders who were sentenced included Yaw Sarpong, 22, from Hampshire, who was given 15 months’ imprisonment for conspiracy to commit fraud by false representation.

Nicholas Adade, 23, from Stoke-on-Trent, was sentenced to three years and seven months for conspiracy to commit fraud by false representation and money laundering, and 14 months for money laundering to run concurrently.

The third ringleader, Eric Ocansey, 35, from Birmingham, was sentenced to two years’ imprisonment for conspiracy to commit fraud by false representation, and 14 months for money laundering to run concurrently.

The other group members included Obed Addo, 37, from Roehampton, south-west London, who was jailed for 21 months for money laundering.

Daniel Keh, 25, from Enfield, north London, was jailed for 10 months for converting criminal property and supplying articles to be used in fraud, and six months for money laundering to run concurrently.

Makeda Stair, 23, from Enfield, will be sentenced on August 9.

In a statement, one of the victims named “Sharon”, a mother of two children, said: “I lost my sense of self-worth and my integrity, which through the help of victim support and the support of my children, I’ve managed to restore.

“There were some very black days and it’s been an uphill battle.

“Financially, I lost everything and this will continue throughout the rest of my life. I am systematically repaying those I borrowed from and I’ve had to get a flat share.

“I just manage to cover my share of the rent and bills, and have nothing left over.”

Bernadette Lawrie, Surrey Police’s financial safeguarding officer, a specialist role supporting vulnerable victims of fraud, said: “Fraudsters take money but they also take away their victims’ confidence and destroy lives.

“We do all we can to help and support romance fraud victims to move on from this and make sure they don’t become victims of this crime again.”

You can find the original article here: https://www.yahoo.com/news/gang-jailed-for-240000-online-dating-scam-which-saw-them-clean-out-victims-savings-103734606.html?.tsrc=fauxdal

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