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Dozens of Irish nationals have been arrested in the US and Australia.
They could be groups or individuals that travel to North America and Australia with mostly tourist visa. links above are Face-to-Face type fraud but there should be a number of online fraud which is much easier and cheaper for scammers.
Stay safe ladies I received a friend request from a William fernando on Facebook this morning.
As I was in my 40's I thought I would join a site for over 40-plus dating which you pay a subscription for and I thought would be safe.I CAN'T STRESS ENOUGH TO BE VERY CAREFUL ABOUT YOUR INFORMATION THAT YOU SHARE!!!! FIGHT BACK BY TURNING THEM INTO THE Proper Authorities Hi.Does anyone know of any other sites where these men might be identified, who may not be Nigerian.I also did some checking on other sites and also facebook and reported him on each site in a hope that nobody else can be conned by him.But I will say if they sound too good to be true cut them off and don't even say anything to them just get rid of them as soon as possible for the sake of your heart and in a lot of circumstances your pocket.We were chatting for a few weeks and he suggested going onto messenger as it would save money on subscriptions.He told me things like he was also a widower and told me about his wife etc. I gave him my mobile and he rang me each evening and we would chat for 5 or 10 mins at a cost to him not me. When I came back we chatted for another couple of weeks and then he asked me for some money so that he could home and we could be together.I think there are a number of non-Nigerian scammers operating on twitter and wanted to make others aware.Dr Donald Kiser Williams Richard Anthoni Mathias All looking for romance straight away, widowed and want to talk on hangouts. Follow numerous women on twitter, the last one on the list follows almost 3500 women, claims to be a vet stranded in China.Ireland is regarded as the money laundering paradise by the US authority as well as EU.Money obtained through criminal activities are less likely to be monitored or detected in Ireland."You can't trust Irish. Keep in mind, online fraudsters are not the story only in West Africa or former USSR.