Scam

(COLUMBIA, S.C.) —The FBI Columbia field office issued a warning today to be cautious of potential romance scams ahead of Valentine’s Day. As Valentine’s Day approaches, it is likely scammers will exploit individuals online who may be looking for companionship or romance this time of year. Recent data reported in the 2021 Internet Crime Complaint Center (IC3) annual report showed that South Carolinians lost $6.8 million dollars to confidence fraud and romance scams that year. Although 2022 data has not been released, it is expected there will be increased reported losses due to recent upward trends. “Cyber criminals use any information they can find about you to gain your trust, build a relationship, and ultimately steal your money or personal identifiable information (PII),” said Susan Ferensic, Special Agent in Charge of the FBI Columbia Division. “We want the public to be well informed about how these scams occur and how they can better protect themselves.” The following are examples of common red flags of romance scams, as well as tips to better protect yourself. Common Romance Scam Red Flags: The scammer makes promises to meet in person but gives excuses as to why they can’t. The scammer will ask for money once they gain your trust. Typically, they explain they have an owed debt, need financial assistance, or they ask for travel funds. The scammer will request money through methods that make it hard to be traced and hard to get back. The scammer may ask to leave a dating service or social media site to communicate directly. How to Protect Yourself: Be careful what you post and make public online. If you suspect a scam, stop communicating with the person immediately. Conduct a reverse image search of the person’s photo(s). If it is associated with another name or profile, it is likely a scam. Take things slow and ask a lot of questions. Never send money to someone you have only communicated with online or by phone. If you suspect you are involved in a romance scam or you have fallen victim, report the incident to the FBI’s IC3 by visiting www.ic3.gov.

Source-FBI

NORFOLK, Va. – A Ghanaian national was sentenced on Friday to 40 months in prison for wire fraud as part of his scheme to defraud victims on a dating website.
“The defendant repeatedly and shamelessly defrauded a recently widowed victim through a variety of manipulative tactics, leaving her in financial ruins,” said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. “As this case demonstrates, reporting these scams to law enforcement helps us uncover the fraud schemes and bring scammers, like this defendant, to justice.”
According to court documents, Richard Yaw Dorpe, 38, posed as a single, 57-year-old man from Virginia Beach on “OurTime,” an online dating website for people over 50 years old. Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach. Dorpe met victim E.F., who was a 68-year-old recent widow from Chesapeake, on the website and started an online romantic relationship. Between August 2016 and January 2017, through his romantic manipulations, Dorpe convinced E.F. to send clothes, jewelry, a computer, a watch, and over $300,000 to him. Eventually, E.F. realized she was a victim of a scam and was contacted by the FBI.  
In January, Ghana approved the United States’ extradition request and the FBI brought Dorpe to the Eastern District of Virginia to face charges. Dorpe pleaded guilty to wire fraud in May.
Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia, and Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.
Valuable assistance concerning the extradition of Dorpe from Ghana to the United States was provided by Ghana’s Economic and Organized Crime Office, the Ghana Police Service, the International Criminal Police Organization (INTERPOL), the National Security Agency of Ghana, and the Ministry of Justice and Attorney General’s Office of Ghana. Additional valuable assistance was provided by the FBI Legal Attaché Office, the DEA Country Liaison, the Regional Security Office, and staff at the U.S. Embassy in Accra, Ghana. The Justice Department’s Office of International Affairs also provided significant assistance in securing his extradition from Ghana.
Assistant U.S. Attorney Elizabeth Yusi prosecuted the case.
Combatting elder abuse and financial fraud targeted at seniors is a key priority of the Department of Justice. Elder abuse is an intentional or negligent act by any person that causes harm or a serious risk of harm to an older adult. It is a term used to describe five subtypes of elder abuse: physical abuse, financial fraud, scams and exploitation, caregiver neglect and abandonment, psychological abuse, and sexual abuse. Elder abuse is a serious crime against some of our nation’s most vulnerable citizens, affecting at least 10 percent of older Americans every year. Together with our federal, state, local, and tribal partners, the Department of Justice is steadfastly committed to combatting all forms of elder abuse and financial exploitation through enforcement actions, training and resources, research, victim services, and public awareness. This holistic and robust response demonstrates the Department’s unwavering dedication to fighting for justice for older Americans.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:19-cr-53.

Source-FBI

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