Online dating security id scams elderly dating web sited

Last week, the FTC announced that individuals who lost money to scammers who told them to pay via Western Union’s money transfer system between January 1, 2004 and January 19, 2017 can now file a claim to get their money back by going to FTC.gov/WU .Scammers tend to rely on money transfer businesses like Western Union and Money Gram because once the money is sent and picked up by the recipient the transaction is generally irreversible.The form will have a Claim ID and a PIN number to use when filing a claim online via FTC.gov/WU.The agency emphasized that filing a claim is free, so consumers should not pay anyone to file a claim on their behalf.Three Sikh men helped nearly 70 Afghan illegal immigrants sneak into the UK using the real passports of British Sikhs in a £600,000 scam, a court heard.

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This isn’t the first time a major money transfer business admitted to criminally facilitating wire fraud.The graphic below seeks to aid victims in filing claims.The FTC says some people who have already reported their losses to Western Union, the FTC, or another government agency will receive a form in the mail from the claims administrator, Gilardi & Co., which has been hired by the DOJ to return victims’ money as part of the settlement.Cousins Daljit Kapoor, 41 and Harmit Kapoor, 42, and Davinder Chawla, 43, a member of the same extended family had all previously pleaded guilty to running the scam which charged each family over £,9000.They provided Sikhs from the war-torn country with stolen passports or those of their own family members who most looked like them, so they could pass themselves off as British citizens.

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