Russian prosecutors have charged a group of 35 men with posing online as women to scam dozens of foreigners out of cash. The accused worked out of rented flats in the republic’s capital, Yoshkar-Ola, and the nearby village of Medvedevo from the autumn of through to July Each flat had 10 computers that were manned 24 hours a day, usually by 15 people at a time, say prosecutors. The group then used the cash to pay expenses, including rent, buying new computers and paying off local police so they would not be investigated, the statement said. Prosecutors did not explain what prompted the investigation into the group, only that the arrests came “as a result of a special large-scale operation” conducted by the republic’s FSB office in concert with US homeland security. Most members of the group are students in their 20s, the statement said. They have been charged with fraud and forming a criminal group and could face up to 10 years in prison. The US embassy in Moscow devotes an entire section of its website warning that it “receives reports almost every day of fraud committed against US citizens by internet correspondents professing love and romantic interest”. Scammers usually use professional models’ photographs gleaned from the internet before tricking their targets into sending money for airline tickets, visas and other expenses. This article is more than 8 years old.
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The capital of the Mari-El republic, Yoshkar-Ola, is miles east of Moscow and is a main center of operation for dating scams in Russia.
Petersburg capture a large group of Internet scammers January A large network of scammers working in two cities in Russia has been disrupted. The group’s leader is currently on the run from police. They were a part of the large group of scammers who were arrested in and a second cell of that group to be prosecuted this summer. The scammers, young males of ages 21 to 30, received probation sentences ranging from 6 to 3 years. Prosecutors allege that Sergey Gorbunov was the main mastermind behind their operations.
How the scammers were fooling the foreign “grooms-to-be The operation began July 19, Russian dating scammers Alena Fedorovskaya and Vladimir Osipov of Ekaterinburg city are convicted, sentenced to 5 years of work camp Link to a list of complaints about Alena Fedorovskaya:.
Russian Women Dating Scams Exposed – Example: Svetlana Dimitrova
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Beware of your heart when on internet dating sites-there are organized lonely heart scams,emanating from the FSU, especially from the Mari El Republic city of.
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The capital of the Mari-El republic, Yoshkar-Ola, is miles east of Moscow and was still suffering from the collapse of its city was involved in dating scams.
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This report examines the serious problem of Russian dating scams. It describes the activities of criminal dating groups in Russia, and government attempts to fight them. It analyzes the role of Russian organized dating crime internationally.
A verdict of guilty was announced in the capital of Mari El Republic in the case of Internet scammers who were cheating hundreds of foreigners out of money.
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How to detect Russian dating scam
We provide the private investigation services in Eastern Europe and Asia since People search, criminal records check, pre-employment screening, background checks in Russia, Ukraine, Belarus and other FSU countries. This report examines the serious problem of Russian dating scams. It describes the activities of criminal dating groups in Russia, and government attempts to fight them. It analyzes the role of Russian organized dating crime internationally.
The scammers are using their images without their knowledge and permission to deceive their victims ER-Telecom Company Mari El branch.
Grinberg represents Mr. Chilikov, a nonconformist photographer approaching the age of 60, whose early photography in his native Yoshkar-Ola region emphasized the sensuality of ordinary people. Free Market Exposure. Spero News. The religious organization, known in the West for persistent door-to-door evangelism, now faces charges of instigating religious hatred in Yoshkar-Ola , the capital of the republic.
RIA Novosti. OnlineAthens: Top Headlines. Learn about Yoshkar-Ola , a rapidly growing type of photo dating scams that are so popular today in Russia and russian marriage minded russian women.
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Top Most Active Female Scammers List
Below are a couple of web sites that specialize in exposing these scams. Note: Place cursor on the link below to visit the website of a free Yahoo! How to determine if the person you are talking to is a con artist. How to report a con artist to the authorities. The facts about Russian Romance Scams. The facts about Nigerian Romance Scams.
Money Orders or checks and ask you to deposit them into dating scams from the United States in reality are scammers from West Africa or Mari El, Russia.
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