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Romance scammers can trick people out of their cash in many ways, not just by bank transfer. Guarantee you'll never miss another big story from Lincolnshire by ing up for our free updates.
Meeting new people is difficult for many adults. Dating sites like eHarmony and Match. With advanced search features, you can focus on people who share your values, your sense of humor and even your astrological. Unfortunately, that same ease of connection makes online dating sites a haven for scammers.
Years: | 24 |
Iris tone: | I’ve got bright hazel green eyes |
What is my Sign of the zodiac: | Aquarius |
What is my favourite music: | Opera |
Hobbies: | Looking after pets |
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United States Attorney Aaron L. Scammers will confuse, lie to, and steal from their victims with total disregard for the financial and emotional ruins they leave behind. The Department of Justice and federal, state, and local law enforcement have made it a priority to root out such scammers and hold them able.

Tuesday, November 26, An arrest warrant has been issued for Breauna Williams. Cronin of the U. Postal Inspection Service is committed to protecting our citizens and working hard to seek prosecution of scammers who take advantage of our elders.
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District Court in Providence, R. It is alleged in Court documents that beginning in Mayvictims were contacted by scammers via online dating sites such as Plenty of Fish, Christian Mingle, and Our Time, and through social media platforms such as Words with Friends, often times feigning romantic intentions. They were arraigned in U. District Court in Providence on October 30,and released on bond. She was released on bond.

Component s :. You are here U. Attorneys » District of Rhode Island » News. Army in Afghanistan, and whom she met online on Words with Friends. Onyobeno was arrested at his Georgia home on November 19,on a criminal complaint filed by the U. Also charged by way of criminal complaints with conspiracy to commit wire fraud and mail fraud; conspiracy to commit money laundering; mail fraud; and wire fraud are Dominique Golden 28, and Sadae Mills, 24, of Houston, Breauna Williams, 25, of Atlanta, and Syretta Scherer, of Sandy Springs, GA.
Mills and Golden were charged by way of an indictment returned by a federal grand jury in Providence on October 3,with conspiracy to commit mail fraud, nine counts of mail fraud, and six counts of wire fraud.
Warning to online daters as romance scams increase during lockdown
Department of Justice. Press Release :.

A defendant is pd innocent unless and until proven guilty. An information and indictment are merely accusations.
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On Monday, Rhode Island U. Almond ordered the alleged leader of the conspiracy, Wisdom Onyobeno, 39, of Sandy Springs, GA, to remain in federal custody and be returned to Rhode Island. To date, 28 individuals in more than a dozen states have been identified as falling victim to the scams allegedly employed by the five individuals named in the charged conspiracy. The case is being prosecuted by Assistant U. Attorney Denise M. Combatting elder abuse and financial fraud targeted at seniors is a key priority of the Department of Justice.

Syretta Scherer was arrested on November 19,and made an initial appearance in the U. District Court for the Northern District of Georgia. The perpetrators of the scams gained the trust of their victims through any of fraudulent representations, eventually convincing them to send money to bank s controlled by members of the conspiracy.
Weisman and Joseph W. Cronin, Inspector in Charge of the U. Department of Labor, and U. Treasury Inspector General for Tax Administration in Atlanta for their assistance related to this investigation.