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They use other people's photos and use locations to appear close to their target — when they are actually from outside of Canada. When a victim initiates contact or is contacted by the suspects, they engage in what police describe as "age- and social- appropriate social/flirtatious chats." The chats then become sexual, and t During the video chats, the victim is encouraged to undress or engage in sexual behaviours, police said.
The plight of a Toronto widow who lost hundreds of thousands of dollars and her home in a dating scam has prompted police to urge vigilance online.
Police say the woman, whose name has not been released, is a former municipal employee who first made contact with the suspect or suspects in the case on social media. Ian Nichol of the Toronto police financial crimes unit says the woman eventually realized she’d been had.
Investigators say the woman believed she had developed a long-term relationship, so when the scammers claimed to be in a crisis, she sent roughly ,000 to help. He says she was then was contacted by the same suspects posing as agents with the U. Federal Bureau of Investigations and the United Nations, who told her she had been awarded million by Nigerian courts in restitution as a victim of fraud.
Read more: RCMP warn of online dating scams after Canadians lose million in 2016When online dating, fall for love, not scams: Sassbox Vaughan woman lost K in scam by man posing as U. Nichol says the suspects convinced the woman to send more money to cover fees, taxes and other expenses, prompting her to sell her condo and turn over about 0,000 more over about seven years.
He says they used the names of real FBI and UN employees and provided fake news releases and court documents to bolster their lies.