Police described the romance fraudsters as "persuasive, cruel, forceful and manipulative".

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Romance Fraud is the engineering of a supposed friendship or relationship for fraudulent, financial gain. Fraudsters do not initially ask the victims for money; instead they spend time communicating with them online and building trust. By the time they ask for large sums of money, the reasons for requiring financial assistance have greater plausibility.

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The group preyed upon women on internet dating sites, earning their trust and affection before they swindled each out of thousands of pounds. Romance fraud took place when the men started asking to borrow money from their unsuspecting victims, citing everything from help to pay for veterinary bills, to legal fees and travel costs.


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

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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. Video: Boris Johnson sexy clubs nyc to Ballymurphy families in Commons.

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Search Search. 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.

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August 02 PM. Facebook Twitter. Surrey Police has recently ed forces with Scamalytics, an organisation that is creating a global blacklist of scammers.

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Then either you can let Scamalytics know, or we can do that for you. Get quick and easy access to the latest Northern Ireland news, sport, business and opinion with the Belfast Telegraph Quebec strip club. The group pretended to be wealthy businessmen to target women.

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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. Scamalytics can analyse the pictures, names used, profile details top rated interracial dating sites IP addresses and, from those, find other fake profiles managed by the same criminals.

Using an online form, anyone can enter images, names and details of profiles suspected to be fronts for romance fraudsters.

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