There is no cure for fraud except the principle of caution and constant caution. The more the investigations reveal a prevalent method of robbing the people's money and capabilities, the fraudsters are created in more literal ways. The law can not at any time redress the victims.
One of them, an Australian woman named Jennifer Chen, accepted a friend request via Facebook from an account of a famous American doctor named Frank Harrison.
The 61-year-old began communicating with the accountant, who claims to be Dr. Harrison via the site, and told her he was thinking of moving to Australia to start his own project and wanted to meet her personally. According to the "news" site.
Chan did not realize that the orthopedic surgeon from the United States, who began to communicate daily with him on his personal page, was actually just a member of a group of crooks and that she would lose her age. "I do not know what happened, , I feel despair".
In details, a group of Internet hackers or hackers from North Africa were impersonated as an American doctor and developed the image of a well-known food expert, Dr. Gareth Davis.
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"She told me he was at Kuala Lumpur airport and he was having a big problem. He said he crossed the customs barrier with $ 1.5 million. They thought the money was too big and he would face a penalty," he said. Great, and he urged me to help him. "
A woman later contacted Chen and pretended to work for customs, and the victim's wife convinced her to pay the $ 3,000 penalty until the rest of his money was released. So the latter came up with what was asked of her.
The gang then began withdrawing more money. After $ 3,000, they managed to steal it for six months and persuaded it to pay at least 33 times by making up a series of excuses each time, totaling $ 600,000.