- Aussies losing out to dating scams
- Advice on Dating with Moldova Women, Avoid anastasia scams
- Internet Dating Scams – And How to Avoid Them
Aussies losing out to dating scams
Verify the authenticity of an e-mail message purportedly from the Australian Embassy in Moscow advising you of visa details relating to your friend or prospective spouse. Unless you have been formally authorised to receive such information, the message is likely to be a fake. Information can also be found on the DFAT web-site at www.
You may wish to conduct some checks on your own, for example go to the www. In order to enable the Australian Embassy to address the problem to the local authorities please provide us with the following information: Name, date of birth, place of birth of the woman you were corresponding with b.
Any contacting details given address, e-mail, telephone etc c. How long were you in correspondence with the woman before she asked for money for the first time?
Advice on Dating with Moldova Women, Avoid anastasia scams
How did you send the money? If through a money transfer agent eg Western Union which office did you send it to and where? How much money have you sent in total? The Embassy also encourages you to report the matter to the Russian Embassy in Canberra at the following address: Department of Home Affairs at www.
Internet Dating Scams – And How to Avoid Them
However, please note that the Australian Government is not associated or affiliated with this site and does not control or endorse the content or accuracy of the information contained on the site. Moldovan business wunderkind Ilan Shor. London-based Kroll Associates UK. The global due-diligence company issued a report in April which pointed the finger at Shor: Shor, 30, was a young man on the move in Moldovan business circles.
Banca de Economii, Unibank, and Banca Sociala. Shor was arrested in on money laundering and embezzlement charges.
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The authorities investigated the claim, and in , sentenced Filat to nine years in prison for corruption.