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Boston Massachusetts Dating Scams


Kofi Osei was arrested Thursday and charged in Boston federal court with money laundering, making false statements to a bank, and wire fraud in connection with what prosecutors said were "romance scams" aimed at three women. He pleaded not guilty and is being held pending a detention hearing scheduled for Monday. An seeking comment was left Friday with his federal public defender. Osei, a native of Ghana who lives in Randolph, Massachusetts, used fake names on dating sites and opened bank s using passports with aliases, according to court documents. When the women transferred money to those s, he quickly withdrew it, converted it to cashiers checks, and used it to buy cars at auction and for other personal expenses, prosecutors said.

Name: Faith

Years: 30
I prefer: Man
My sex: Woman
My favourite music: Pop

Watch out for people who intend to rip you off rather than take you out.

Share sensitive information only on official, secure websites. The FBI Boston Division is continuously working to raise awareness about online romance scams, also called confidence fraud. In this type of fraud, scammers take advantage of people looking for companionship or romantic partners on dating websites, apps, chat rooms, and social networking sites with the sole goal of obtaining access to their financial or personal identifying information.

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Romance scams are prevalent, especially during this time of year. Increased isolation brought on by the COVID pandemic has also resulted in more people looking for love online.

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The criminals who carry out romance scams are experts at what they do. They spend hours honing their skills, relying on well-rehearsed scripts that have been used repeatedly and successfully, and sometimes keep journals on their victims to better understand how to manipulate and exploit them. In some cases, victims may be recruited, unknowingly, to transfer money illegally on behalf of others.

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The reported losses are most likely much higher as many victims are hesitant to report being taken advantage of due to embarrassment, shame, or humiliation. Be careful what you post online because scammers can use that information against you, and always assume that con artists are trolling even the most reputable dating and social media sites. If you develop a romantic relationship with someone you meet online, consider the following:. An official website of the United States government.

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Here's how you know. Official websites use. FBI Boston.

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Kristen Setera. February 9, If you develop a romantic relationship with someone you meet online, consider the following: Scammers can use details shared on social media and dating sites to better understand and target you. Go slowly and ask lots of questions.

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Beware if the individual promises to meet in person, but then always cancels because of some emergency. You could become an unwitting money mule for the perpetrator helping to carry out other theft and fraud schemes. updates.

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