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Filipine woman seeking guy to Naperville internet dating scams

Online dating and romance have become common nowadays. While there are people that have found love through online dating you probably know someits rapid increase in popularity over recent years has seen a dramatic rise in online romance scams. Finding love online can be challenging.

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Department of Labor estimates states overpaid in unemployment benefits. There have been two spikes. In earlylocal police departments in the Chicago area also said they are seeing some of their highest s of fraud reports since the COVID pandemic began. A total ofof those in the regular system and the remainingin the Pandemic Unemployment Assistance PUA system. All initial PUA claimants must apply for regular benefits first and be denied. That requirement could explain the higher fraud s in that system.

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Attorney Byung J. They should go online to oig. According to U. Attorney Pak, the charges, and other information presented in court: Criminal India-based call centers defraud U. As part of their Social Security scam, India-based callers pose as federal agents in order to mislead victims into believing their Social Security s were involved in crimes.

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The callers directed victims to mail cash to aliases used by other members of the fraud network, including Patel and Dave. As part of the tech support scam, callers allegedly induced victims to send money in exchange for supposed technical support for their computers.

Tracking and arresting unemployment scammers who target taxpayers, jobless

The callers then provided nothing in return. The callers then instructed the victims to mail cash to aliases used by other members of the fraud network, including Patel and Dave. Based on misrepresentations made during the calls, the victims, including a of Georgia residents, mailed money to a network of individuals that allegedly laundered funds on behalf of the overseas fraud network.

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On June 9,Mehulkumar Manubhai Patel, 36, and Chitali Dave, 36, both of Lexington, South Carolina, were charged by a federal grand jury with money laundering conspiracy and money laundering. Patel was arraigned on June 19, before U. Magistrate Judge Christopher C. Defendant Dave was arraigned on July 14, before U. Magistrate Judge Linda T. Members of the public are reminded that the indictment only contains charges.

Separately, on July 9,the U. District Court Judge William M. Ray, II sentenced defendant Joish Patel to over two years in prison by for his role in a criminal India-based phone scam.

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Some victims in that case sent money to aliases used by Joish Patel in response to an IRS scam where callers claimed they owed taxes or would be arrested. Other victims were tricked into believing that they needed to send money in order to qualify for loans.

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The U. Attorney Diane Schulman are prosecuting the case. The Strike Force focuses on investigating and prosecuting defendants associated with foreign-based fraud schemes that disproportionately affect American seniors.

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These include romance scams, phone scams, mass-mailing fraud schemes, and tech-support fraud schemes. The public should exercise caution with any caller who claims to be a government employee.

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Government agencies will never threaten you with immediate arrest or other legal action if you do not send cash, retail gift cards, wire transfers, or internet currency. They will also never demand secrecy from you in resolving a debt or any other problem.

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If you need to send a payment to Social Security, SSA will send a letter with payment options and appeal rights. For further information please contact the U. Presss usdoj.

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The Internet address for the U. You are here U. Attorneys » Northern District of Georgia » News. Department of Justice.

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