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About a year ago, a group of Maryland residents were convicted of luring victims into fake romantic relationships and then bilking them out of millions of dollars. To help keep unsuspecting daters from being conned by predators, the FBI recently issued a warning about online romance scams, also called confidence fraud. Typically in these cases, scammers take advantage of people looking for romantic partners on dating websites, apps, or social media by gaining access to their financial or personal identifying date spots in Illinois.
Attorney for the Eastern District of Virginia. According to the indictment, from at least September through AprilLinda Mbimadong, 29, and Richard Broni, 31, along with other unnamed co-conspirators, targeted elderly victims on social media and by impersonating romantic love interests, diplomats, online date Spartanburg personnel, and more. He had set up an iFlirtan online dating application, on his cell phone for the purpose of communicating with women. A member of the conspiracy began communicating with him on the app as part of the scheme to defraud, transitioning the conversations to Google Hangouts and text messages around September A member of the conspiracy contacted Victim 2 on Facebook and transitioned the conversation with her to and text messages around March Posing as a young widow who had inherited gold bars, or as a diplomat assisting people in dire straits overseas, Mbimadong, Broni, and date spot Danbury CT co-conspirators allegedly tricked elderly victims into sending the conspirators large sums of money.
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