多伦多警方逮捕了两名密西沙加居民,涉嫌跨境恋爱诈骗,利用虚假约会资料盗取了25万美元。
Toronto police arrested two Mississauga residents in a cross-border romance scam that stole $250,000 using fake dating profiles.
多伦多警方逮捕了两名Mississauga居民,即Charles和Patricia Azi,原因是涉嫌诈骗25万美元受害者的跨界浪漫骗局。
Toronto police have arrested two Mississauga residents, Charles and Patricia Azi, in connection with a cross-border romance scam that allegedly defrauded victims of $250,000.
利用约会应用程序的假简介,包括别名“Hronek Radko”和被窃照片,嫌疑人被假扮成富有的商人,在加拿大和美国各地与受害人建立感情关系,然后才要求为假商业企业、紧急情况或航运延误提供资金。
Using fake profiles on dating apps, including the alias “Hronek Radko” and stolen photos, the suspects posed as a wealthy businessman and built emotional relationships with victims across Canada and the U.S. before requesting money for fake business ventures, emergencies, or shipping delays.
资金是通过电汇、加密货币或银行汇票汇寄的,欺诈者随后切断了联系。
Funds were sent via wire transfers, cryptocurrency, or bank drafts, after which the scammers cut off contact.
该案是 " 错误匹配项目 " 的一部分,该项目对有组织的网上欺诈行为进行了更广泛的调查。
The case is part of Project Mismatch, a broader investigation into organized online fraud.
当局警告公众对关系迅速发展、财务要求和未经核实的在线联系保持谨慎,敦促有信息的人站出来。
Authorities warn the public to be cautious of rapid relationship progression, financial requests, and unverified online contacts, urging anyone with information to come forward.