Online dating frauds

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Canada[ edit ] Section 1 of the Criminal Code provides the general definition for fraud in Canada: It can also make a restitution order under s. A prohibited act of deceit, falsehood or other fraudulent means. In the absence of deceit or falsehood, the courts will look objectively for a "dishonest act"; and The deprivation must be caused by the prohibited act, and deprivation must relate to property, money, valuable security, or any service. Throughout the United States fraud charges can be misdemeanors or felonies depending on the amount of loss involved.
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Craigslist is a great resource for selling things, finding apartments, locating services and meeting people. Most of the time transactions go smoothly and both seller and buyer are satisfied with the Craigslist experience. Danger awaits the unwary buyer or seller on Craigslist. Most these scams follow the same pattern you see on eBay and other online auction sites.
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Craigslist Scams and Fraud: The Ultimate Guide

Staff at CIC never accept payments over the phone by prepaid credit cards or private money transfers. In an attempt to get money or personal information from the taxpayer, the scam artist threatens and uses aggressive and forceful language in an attempt to scare someone into paying a fake debt. The fraudster requests immediate payment and threatens the taxpayer with court charges, jail or deportation.
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The details of the vehicle, including photos and description, are typically lifted from sites such as Craigslist , AutoTrader. An interested buyer, hopeful for a bargain, emails the fraudster, who responds saying the car is still available but is located overseas. Or, the scammer will say that they are out of the country but the car is a shipping company. The scam artist then instructs the victim to send a deposit or full payment via wire transfer to initiate the "shipping" process.
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