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Bride Scam
A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride. The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them. The woman (scammer) asks the man to send money, for example, for the purposes of purchasing an airline ticket or a visa they have no intention of buying. The relationship ends after requested money has been wired and received, sometimes after multiple transfers have been made. This phenomenon increased in number with the rise of the internet with its online dating sites and online chats. Law enforcement The U.S. State Department often refers to bride scams as "Boris and Natasha" scams, when a lonely American man believes he has found a beautiful woman to marry except Natasha ends up being a Boris. Bride scams are a part of the rapidly growing criminal activity known as Cybercrime, which in 2 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Romance Scam
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf. These scams are often perpetrated by organized criminal gangs, who work together to take money from multiple victims at a time. More money is lost each year to romance scams than to similar internet scams, such as technical support scams. Stolen images Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Often photos of unknown African actresses will be used to lure the victim into beli ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mail-order Brides
A mail-order bride is a woman who lists herself in catalogs and is selected by a man for marriage. In the twentieth century, the trend was primarily towards women living in developing countries seeking men in more developed nations. The majority of the women making use of these services in the late twentieth-century and early twenty-first-century are from East and Southeast Asia, the countries of the former Eastern Bloc, and to a lesser extent Latin America. Since the collapse of the Soviet Union, large numbers of eastern European women have advertised themselves in such a way, primarily from Russia, Belarus, Ukraine, Lithuania, Latvia, Georgia and Moldova. Men who list themselves in such publications are referred to as "mail-order husbands", although this is much less common. The term ''mail-order bride'' is both criticized by owners (and customers) of international marriage agencies and used by them as an easily recognizable term. International marriage agency An inte ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a vi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Confidence Tricks
A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ..intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'marks')". Terminology Synonyms include con, confidence game, confidence scheme, ripoff, scam, and stratagem. The perpetrator of a confidence trick (or "con trick") is often referred to as a confidence (or "con") man, con-artist, or a "grifter". The shell game dates back at least to Ancient Greece. Samuel Thompson (1821–1856) was the original "confidence man". Thompson was a clumsy swindler who asked his victims to express confidence in him by giving him money or their watch rather than gaining their confidenc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Criminal Law
International criminal law (ICL) is a body of public international law designed to prohibit certain categories of conduct commonly viewed as serious atrocities and to make perpetrators of such conduct criminally accountable for their perpetration. The core crimes under international law are genocide, war crimes, crimes against humanity, and the crime of aggression. Classical international law governs the relationships, rights, and responsibilities of states. After World War II, the Charter of the International Military Tribunal and the following Nuremberg trial revolutionized international law by applying its prohibitions directly to individuals, in this case the defeated leaders of Nazi Germany, thus inventing international criminal law. After being dormant for decades, international criminal law was revived in the 1990s to address the war crimes in the Yugoslav Wars and the Rwandan genocide, leading to the establishment of a permanent International Criminal Court in 2001. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Computer Crime
A cybercrime is a crime that involves a computer or a computer network.Moore, R. (2005) "Cyber crime: Investigating High-Technology Computer Crime," Cleveland, Mississippi: Anderson Publishing. The computer may have been used in committing the crime, or it may be the target. Cybercrime may harm someone's security or finances. There are many privacy concerns surrounding cybercrime when confidential information is intercepted or disclosed, lawfully or otherwise. Internationally, both governmental and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes. Cybercrimes crossing international borders and involving the actions of at least one nation-state are sometimes referred to as cyberwarfare. Warren Buffett describes cybercrime as the "number one problem with mankind" and said that cybercrime "poses real risks to humanity." A 2014 report sponsored by McAfee estimated that cybercrime resulted in $445 billion in annual dama ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mail-order Bride
A mail-order bride is a woman who lists herself in catalogs and is selected by a man for marriage. In the twentieth century, the trend was primarily towards women living in developing countries seeking men in more developed nations. The majority of the women making use of these services in the late twentieth-century and early twenty-first-century are from East and Southeast Asia, the countries of the former Eastern Bloc, and to a lesser extent Latin America. Since the collapse of the Soviet Union, large numbers of eastern European women have advertised themselves in such a way, primarily from Russia, Belarus, Ukraine, Lithuania, Latvia, Georgia and Moldova. Men who list themselves in such publications are referred to as "mail-order husbands", although this is much less common. The term ''mail-order bride'' is both criticized by owners (and customers) of international marriage agencies and used by them as an easily recognizable term. International marriage agency An international ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Transnational Marriage
A transnational marriage or international marriage is a marriage between two people from different countries. History Transnational marriage has been attested since ancient times, often in instances where royal families sought to form alliances with one another. For example, Hermodike I (c. 800 BC) and Hermodike II (c. 600BC), Greek princesses from the house of Agamemnon, transnationally married kings from what is now central Turkey. These unions resulted in the introduction of ground-breaking technology to Ancient Greeks. Hermodike the First's marriage introduced Greece to the Phoenecian written script while Hermodike the Second's marriage introduced Greece to the use of coinage (to use a token currency, where the value is guaranteed by the state). Both inventions were rapidly adopted by surrounding nations through trade and cooperation and have been of fundamental benefit to the progress of civilization. More recently, transnational marriages have resulted from increasing glob ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Marriage Broker Regulation Act
The International Marriage Broker Regulation Act of 2005 (Subtitle D of Title VIII (Sections 831–834) of United States Public Law 109-162), or IMBRA, codified at , is a United States federal statute that requires background checks for all marriage visa sponsors and limits serial visa applications. Additionally, the law requires background checks for US citizens using marriage brokerage services focused primarily on providing dating services between US citizens or residents and foreign nationals for a fee. The impetus for its introduction were the Susanna Blackwell case in 1995 and the Anastasia King case in 2000, in which foreign women had been abused and murdered by men who had used a K-1 fiancée visa issued by the U.S. State Department to bring them to the United States. In the King case, the husband had physically abused a previous foreign bride before murdering Anastasia. King had met Anastasia through his own advertisement in a Moscow newspaper (not through an internati ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throug ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Confidence Trick
A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ..intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'marks')". Terminology Synonyms include con, confidence game, confidence scheme, ripoff, scam, and stratagem. The perpetrator of a confidence trick (or "con trick") is often referred to as a confidence (or "con") man, con-artist, or a "grifter". The shell game dates back at least to Ancient Greece. Samuel Thompson (1821–1856) was the original "confidence man". Thompson was a clumsy swindler who asked his victims to express confidence in him by giving him money or their watch rather than gaining their confidenc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cybercrime
A cybercrime is a crime that involves a computer or a computer network.Moore, R. (2005) "Cyber crime: Investigating High-Technology Computer Crime," Cleveland, Mississippi: Anderson Publishing. The computer may have been used in committing the crime, or it may be the target. Cybercrime may harm someone's security or finances. There are many privacy concerns surrounding cybercrime when confidential information is intercepted or disclosed, lawfully or otherwise. Internationally, both governmental and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes. Cybercrimes crossing international borders and involving the actions of at least one nation-state are sometimes referred to as cyberwarfare. Warren Buffett describes cybercrime as the "number one problem with mankind" and said that cybercrime "poses real risks to humanity." A 2014 report sponsored by McAfee estimated that cybercrime resulted in $445 billion in annual damage ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
