Malaysians most gullible, prone to falling for online scams: study

Thai Police said the good news was that the numbers have fallen compared to previous years, and much of this can be attributed to increased surveillance and operations. Of these, con artists were apprehended, and some 4. In an interview with Bernama recently, he said that in the last six months of , some cases were reported to Tactics. The police and the Immigration went all-out after that in a major nationwide crackdown on the syndicates, and Archayon believes the high number of syndicates crippled is a reason why the number of similar scams has fallen sharply of late. He said that from January to May this year, a total of 61 cases were recorded, of which only five were reported in April compared to an average of 60 cases a month last year. And Archayon believes that the reason for this is simply because many of the syndicates are not even in Thailand anymore.

Online dating malaysia scams

Fourteen people, Nigerians and Thais, wanted for swindling Thai women out of more than million baht via online romance scams have been arrested during joint police raids in Malaysia. In Malaysia, seven Nigerians wanted on arrest warrants issued by Thai courts on charges of swindling were arrested. Seven Thai women wanted on the same charges were also caught, immigration chief Pol Lt Gen Surachate Hakparn told a media conference on Thursday.

Many mobile phones, computers and other communication devices were seized, along with records of chat messages between the alleged scammers and victims.

If you’ve only ever met online, you need to take extra precautions to protect yourself. Dating & romance scam: Georgina’s Facebook fiancé leaves her flat broke Georgina sent the money to Malaysian officials but was told Jim was now in.

A total of Africans had been apprehended for suspected involvement, the report said. Tim Scherer, consul general at the U. The U. There are more than cases a year, and the amount lost by each victim averages in the tens of thousands of dollars, it said. The actual figure of total losses is probably far higher, Scherer said, because many victims are too embarrassed to come forward or do not know who to contact. He said the scammers were highly sophisticated, often grooming victims for months and using convincing techniques such as forging letters purportedly from the U.

Large teams of scammers typically trawl dating or Christian websites and contact middle-aged women, the U. They pretend to be a Western man who then gets into legal or business difficulties in Muslim-majority Malaysia. One U. Along with other major U. Malaysia has pursued a policy of attracting international students for more than a decade, allowing dozens of foreign colleges to set up Malaysian campuses. Scherer said it was likely that many of the Nigerians in Malaysia were not genuine students.

As of March, there were 9, Nigerians on student visas in Malaysia, the education ministry said, out of , overseas students in total. Discover Thomson Reuters.

Men also fall prey to love scams

Book Now. At Rushin House, we’ll do our very best to to make your stay with us as pleasant and relaxing as possible. France fr india in the most expensive types of each during , missionaries, maybe italian scam stationed in italy.

If you’ve seen the news, ‘romance scammers’ are among the eighty He says he is now in Malaysia on a building project commissioned by the I wish we can do something about romance scam fro online dating site or.

Clues for spotting fake profiles. One day Georgina received a friend request from a serviceman on peacekeeping duties in Afghanistan. She decided to accept the request and allowed ‘Jim’ to be her Facebook friend. Soon after befriending her, Jim told Georgina he had lost his wife to cancer and his story of looking after her was similar to her own experience when her husband had died of cancer. S military was nearly finished. He sent me pictures which I now know were stolen from someone on the internet.

We became very close and he emailed me every day saying it was easier for him than using Facebook.

What It’s Like to Lose a Million Dollars to an Online Dating Scam

Internet Romance Scam is a type of online fraud involving situation where scammers approach their victims and pretend to initiate relationships through online dating or social networking sites. These romance scammers would take on online identities that appear to be absolutely perfect; the ideal relationship partner and soul mate. This type of scam has been increasing all around the world.

In UK, it was estimated that , people have been victims of Internet romance scams. The Singapore Police Force reported an increase of 41 cases in from 21 cases in In Malaysia, The Star reported that Internet romance scams were ranked second on the commercial crimes list.

What It’s Like to Lose a Million Dollars to an Online Dating Scam He was in Houston, and he had just gotten a big contract in Malaysia.

Smitten by words, at least three Malaysian are cheated every day by cyber lovers. From January to September this year alone, police said a total of women and men have lost more than RM25mil to the love scam syndicates, mostly controlled by African nationals. MANY people these days are turning to online dating websites and apps to find people with similar interests for companionship or possibly marriage.

However, with the rise in cases of online dating and romance scams, one wonders how reliable these sites and apps are. The Internet provides anonymity and, to a certain extent, invincibility so we really do not know the person behind the account. Having communicated with three of these scammers myself, I know they are smart people. Once the victims are hooked, the scammers will ask them either subtly or directly for money or gifts.

It would be hard for a person to believe that someone whom they trust would cheat them of their money, thus they would do as requested.

KL Romance Scam Pt. 1: How A Woman Became A Victim Of A Man’s Elaborate Scheme

Reading Time: 4 minutes. In an effort to educate people on the most notorious scams in Asia, Telenor Group released the results of an Internet Scams study showing the top five scams in the region are:. A scam whereby users are either fooled into paying someone online to help them start a business, only for nothing to materialize, or users are tricked into completing work on their computer but never receive payment.

An increasing number of Americans have been victims of scams originating in Malaysia. Con artists contact Americans through the internet, including dating web.

Skip to search form Skip to main content You are currently offline. Some features of the site may not work correctly. DOI: This research primarily aims to identify the steps and strategies involved in the online romance scam in Malaysia. Apart from that, it also aims to identify the pattern of deceptive language used in online romance scam in Malaysia through a comprehensive linguistic analysis of actual online conversations between scammers and victims. View PDF. Save to Library.

Create Alert. Launch Research Feed. Share This Paper. Patrizia Anesa Tables from this paper. Citations Publications citing this paper.

Online dating scams

This research primarily aims to identify the steps and strategies involved in the online romance scam in Malaysia. Apart from that, it also aims to identify the pattern of deceptive language used in online romance scam in Malaysia through a comprehensive linguistic analysis of actual online conversations between scammers and victims. The empirical investigation of this research focuses on the language strategies used by scammers as a modus operando in deceiving their targets.

With the help of the Malaysian Police Department, a database of romance scam cases was gathered and established.

Police from Hong Kong, Macau, Malaysia and Singapore mounted a joint million) in online romance scams, local police said on Thursday.

An Australian woman given the death penalty in Malaysia for drug smuggling has had the sentence overturned. Maria Elvira Pinto Exposto, 55, was arrested at a Kuala Lumpur airport in after she was found carrying 1. She has always maintained she was tricked into carrying the drugs after falling for an online romance scam. Malaysia’s highest court has now accepted her appeal and she is expected to be released soon. Ms Exposto has always said she believed she had developed an genuine online relationship with a US soldier serving in Afghanistan, who she knew as Capt Daniel Smith.

She received regular photos, videos and emails, which were in reality being sent by fraudsters. She said that in she was instructed to go to Shanghai, to sign papers which would enable them to get married. When she left China, a friend of “Capt Smith” asked her to take some Christmas presents back to Australia.

Malaysian women cheated of $24m in love scams


Greetings! Do you want find a partner for sex? It is easy! Click here, registration is free!