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Their operation can be a large-scale skimming exercise, trying the same fraud on 20 or 30 people at any one time in the hope of securing a victim. The social engineering is quite remarkable.
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These people are very good at recognising opportunities Gary Miles, Falcon unit, Metropolitan police The money, when transferred, sometimes goes through UK or US bank accounts — in order to give the scheme some credibility — but frequently ends up in west African countries including Ghana and Nigeria, Miles says. Some of the scammers operate in the UK and they are highly organised, with many people working together, although there is no evidence of a single overall structure behind the scams, Miles says.
Among the problems the police face in identifying the fraudsters is the stigma attached to falling for such a scheme.List of Top 5 Dating Sites for 2018
People typically do not believe that they are being scammed, Miles says. In one case, a person who reported a scam told the fraudster she had complained to the police only to then try to withdraw the complaint after being talked down by the fraudster. How do otherwise intelligent people fall for these scams?
Victims, says Miles, are not stupid and may be working in professional jobs. He asked them to pay the transfer fees saying they would be reimbursed.
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Agbonifoayetan and another suspect met the women a number of times to collect the funds. She used up her life savings, pawned jewellery, sold her car and took out loans to pay the costs, which were transferred into accounts in Ghana.
Police are now seeking a compensation order to recoup some of the money. Programs were broadcast in Greek, Turkish and English on and metres medium wave and kilohertz.
The station produced a free weekly publication, Radio Cyprus.
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Broadcasts were initially five days a week, averaging three hours a day, and the service covered a radius of 33 kilometres from Nicosia. The corporation was modelled in part on the British Broadcasting Corporation. According to Article of the constitution: In sound and vision broadcasting there shall be programmes both for the Greek and the Turkish Communities.
The time allocated to programmes for the Turkish Cypriot Community in sound broadcasting shall not be less than 75 hours in a seven-day week, spread to all days of such week in daily normal periods of transmission: Provided that if the total period of transmissions has to be reduced so that the time allotted to programs for the Greek Community should fall below 75 hours in a seven-day week, then the time allotted to programmes for the Turkish Community in any such week should be reduced by the same number of hours as that by which the time allotted to programmes for the Greek Community is reduced below such hours: Provided further that if the time allotted to programmes for the Greek Community is increased above hours in a 7-day week, then the time allotted to programmes for the Turkish Community shall be increased in the ratio of 3 hours for the Turkish Community to every 7 hours for the Greek Community.
In vision broadcasting there shall be allotted three transmission days to the programmes for the Turkish Community of every ten consecutive transmission days and the total time allotted to the programmes for the Turkish Community in such ten transmission days shall be in the ratio of three hours to seven hours allotted to programmes for the Greek-Hellenic Community in such ten transmission days. All official broadcasts in sound and vision shall be made both in Greek and Turkish and shall not be taken into account for the purposes of calculating the time under this Article.
The Corporation CyBC shall conduct the broadcasting services with impartial attention to the interests and susceptibilities of the different communities and with due regard to the interests of minority communities in the Republic.