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Bill has spent tens of thousands trying to gain access to the box. JENNY BROCKIE: What was the money he asked for, for?
Brian Hay is Detective Superintendent with the Fraud and Cyber Crime Group in the Queensland Police. JENNY: For the project he was working on for various consumables and wages and things like that.
His squad actively disrupts scammers by identifying and contacting potential victims who are sending huge sums of money overseas. JENNY BROCKIE: And why was he saying he couldn't pay that money? BILL: When my wife passed away and my two children were grown, I found that society had changed and accepted those who were gay into society far than what they used to when I was a young person.
He says often the victims they contact are shocked and don’t believe that they are being scammed. JENNY: First of all his money had been delayed and then because of the delay, the project had gone a bit south so he needed money to make up for the fact that things had gone wrong because he hadn't had the money in the first place. Tracee, you thought you'd met this man who you thought was an American Australian soldier through a dating website called Are You Interested? JENNY BROCKIE: Now after about five weeks he told you he'd found gold in Afghanistan? He said that he'd found 125 kilos of gold bullion and he had hidden it. I’d seen that that was my opportunity to live what rest of my life I had the way that I was intended and it was only a short time that the, my posting had been done that I got this reply which came from a US army sergeant in, in the Middle East.
"Operation Disrepair" – South Australian Police To report a scam, or enquire about Victims of Fraud meetings, call (08) 7322 4247 Western Union Fraud Hotline If you think you've been scammed sending a transaction through Western Union, please report it to their Fraud Hotline: 1800 023 324, and please forward suspicious emails to [email protected] and territory agencies Jenny is a victim of online romance fraud, losing a six figure sum in six weeks. His photo has been used in hundreds of online dating scams.