Over 1,300 Arrested in ‘Tea Leaves’ CHINA Online Dating ScamDating scam Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam.

World Record For Romance ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Arrests!

GangsGangs A gang is normally a group or society of associated criminals with a defined leadership and internal organization that identifies with or claims control over a territory or business practice in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Online gangs are not limited by territory and may operate side by side with other gangs while engaging in crime online. Some members of criminal gangs are initiated (by going through a process of initiation), or have to prove their loyalty and right to belong by committing certain acts, usually theft or violence, or rituals. Gangs are usually rougher and more visible than scammer cartels, and more often arrested. used chat appsApps Applications or Apps An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc. Many apps can access the internet if needed and can be downloaded (used) either for a price or for free. Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware. Always be careful about any app you are thinking about installing., hot models, and herbal infusions to entrap lovelorn men.

Police in the southern province of Guangdong have busted huge rings of online dating scammersDating scammers Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam. who posed as attractive women to defraud men into buying pricey tea and other products, Guangzhou Daily reported Friday.

Local policeLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. announced at a briefing on Thursday that they had cracked 13 gangs and apprehended 1,310 suspects. Each gangGang A gang is normally a group or society of associated criminals with a defined leadership and internal organization that identifies with or claims control over a territory or business practice in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Online gangs are not limited by territory and may operate side by side with other gangs while engaging in crime online. Some members of criminal gangs are initiated (by going through a process of initiation), or have to prove their loyalty and right to belong by committing certain acts, usually theft or violence, or rituals. Gangs are usually rougher and more visible than scammer cartels, and more often arrested. could approach up to 1,500 victims per month, as their members would seduce many men simultaneously.

“These scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. 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' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. gangs [succeed] because they capture the psychology of many men: When facing beautiful women, men lose their judgement, and feel too shy to refuse,” a Guangdong police officer said at the briefing.

According to the police, the gangs used models’ photographs and the People Nearby function on WeChat, China’s most popular messaging app, to lure victims into chatting. After months of building up trust, they would swindle their “boyfriends” by using fictional family tragedies as ruses to promote tea, wine, or investment in precious metals through a platform controlled by the group.

One long conLong con A "long con" or "big con" (also: long game) is a scam type that unfolds over several days or weeks; it may involve a team of swindlers, and even props, sets, extras, costumes, or scripted lines. It aims to rob the victim of huge sums of money or valuables, often by getting them to empty out banking accounts and borrow from family members. A romance scam is a Long Con. involved homegrown tea. Police explained that the gangs had developed a 60-day formula for fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), 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. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.: The scam artists would spend 15 days casually chatting, five days pushing the relationship into a romance, and 20 days showing the boyfriend that they had gone to take care of an ailing grandfather in their hometown, where they were also learning how to produce tea. The gang even hired models in hot pants to pose for photos and videos in southeastern China’s Yunnan province, one of the country’s well-known tea-producing regions.

The scam would reach its climax in the last 20 days, when the boyfriend would be repeatedly persuaded to buy expensive tea leaves. By the time the target realized he’d been had, he would get blocked.

According to Guangzhou Daily, most of the con artists were millennials, while others were “middle-aged uncles who liked to pick at their feet.” Some networks sold tea, while others used tobacco, alcohol, health products, or even oil paintings as their bait of choice.

Hundreds of people have been arrested for taking part in online dating scamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. 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' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. in China. In 2017, police in eastern China’s Zhejiang province busted an operation that had used photos of beautiful women to lure victims into lotteries controlled by their ring. Another case in northeastern China’s Liaoning province in 2016 saw 500 suspects arrested.

SOURCE: http://gzdaily.dayoo.com/pc/html/2018-06/01/content_9_1.htm?v=FD