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Feds: NJ Couple’s Online Dating Scam Costs Those Looking For Love $6 Million

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The woman secured a loan through her bank and gave the man access to an account where she deposited the money. Evesham investigators tracked the suspect down using ATM cameras. Sulaimon Kadelu, 30, of Old Bridge Township, was charged with 2nd-degree theft and 2nd-degree money laundering. Earlier this year, the Federal Trade Commission warned consumers that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year.

The number of these romance scams reported to the agency jumped from 8, in to more than 21, in Romance scams vary but criminals typically find their victims online, through a dating site or social media. Scammers create a phony profile, often building a believable persona with the help of a photo of someone else and direct communication. They woo the victim, building affection and trust until they see an opportunity to ask for money, according to police. The reason for the request can run the gamut but money to pay for a medical emergency or travel costs for a long-awaited visit are common.

Some victims report sending money repeatedly for one false crisis after another, according to the FTC.