Online dating security id scams elderly

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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.The gang would travel to France and hand over stolen or genuine passports to waiting immigrants which looked like them.Once the immigrants got to the UK, the gang would recycle the passports passing them on to others trying to sneak into the country.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.

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Every year millions of pounds is taken by criminals who manipulate cheques by stealing genuine blank ones and forging your signature, intercepting cheques that have already been made out and altering the amount and the payee’s name, or using the details from genuine cheques to create counterfeit cheques.Cheaper technology is allowing criminals to read bank cards by fitting a tiny electronic gadget to the card slot on a cash or ticket machine.In particular, they are targeting those in car parks or train stations.Within minutes hundreds of pounds will be swiped because the fraudsters had looked over your shoulder at the cash machine and watched you input your PIN.Hackers can often easily break your passwords if they have your name, age and email address — all information freely available on the internet.

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