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Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.“The Internet makes this type of crime easy because you can pretend to be anybody you want to be.
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We can find out where in the world their computer is being used.
It’s identifying who they actually are that’s the hard part.
And they are keen to treat the same, or double in return.
Some foreigners who seek to settle down and run a business in Thailand probably find positive benefits having a Thai woman as a girlfriend as she is willing to advice or support.
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Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid $42 million for a construction project he completed in South Africa.