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And the Canadian Anti-Fraud Centre thinks only a small percentage of victims tell anyone what’s happened to them.

Behind the flowery words and promises of love, an investigation by CTV’s W5 and the Star has discovered, are criminal gangs, many in West Africa, running dozens of cons at once.“What we’re dealing with is organized crime,” says Daniel Williams of the Canadian Anti-Fraud Centre. For the one person that contacts us about it, there are 15 who have not, and 30 who will be scammed in future.”This is how it works: A man or woman — both are at risk — signs on to a dating website. study, “at a very early stage the scammer declares their love for the victim,” and asks that they move off the dating website and onto another form of communication, such as instant messenger or private email. According to the University of Leicester study, and interviews with experts here in Canada, there are commonalities.

These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.

He or she may have a profile you can read or a picture that is e-mailed to you.

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The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.Colorado Health Care Organization and One of Its Montana Hospitals to Pay .85 Million for Allegedly Providing Financial Benefits to Referring Physicians and Physician Groups St. James), a hospital located in Butte, Mont., and its parent company, Sisters of Charity of Leavenworth Health System (Sisters of Charity), a health care organization based in Denver, Colo., have agreed to pay .85 million to resolve allegations that they violated the Anti-Kickback Statute, the Stark Law and the False Claims Act by improperly providing financial benefits to physicians and physician groups that made referrals to the hospital, the Justice Department announced today. Abbott is a global pharmaceuticals and health care products company based in Abbott Park, Ill. HIEU TU LE, 40, of Snohomish, Washington, a medical doctor licensed in Washington State since 2004, operated medical clinics in Seattle and Everett, Washington. .475 Million to Settle Claims That Company Paid Kickbacks to Physicians Abbott Laboratories has agreed to pay the United States .475 million to resolve allegations that it violated the False Claims Act by paying kickbacks to induce doctors to implant the company's carotid, biliary and peripheral vascular products, the Justice Department announced today.Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime. I just want them to burn in hell for all they have done to us and leave us alone.Here are some warning signs that an online love interest might be a fake. According to the text I got last night Fred said we have till Friday to sent the 0 to the lawyer or we both die.

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