Don’t get me wrong, the vast majority of members of reputable dating sites (both paid and free) are legitimately looking for a sincere match, but there are red flags that you should look out for when embarking on the journey of online dating for the first time. Red Flag #1 If someone is too interested – too quickly – in getting to know you beyond the safety of your computer, this could indicate a problem.
If you have just met someone online and they are trying to encourage a meet-up before you really know them, they may not just be overly eager.
Judge Michael Topolski QC remanded him in custody and said: ‘I’m quite satisfied at this stage that there is a significant risk that if he were released on bail he would fail to attend.‘In my judgement the situation has changed drastically.‘He chose to contest this matter against what I considered to be overwhelming evidence.‘His incentive to stay in this country has now diminished.’Emmanuel Odeyemi, Gumbs and Adedamole Oyebode have already pleaded guilty and will be sentenced with Sanni at the Old Bailey on 6 July.
Simon York, Director of Fraud Investigation Service at HMRC, said: 'We have dismantled an organised criminal attack on the tax credits system.HMRC officers and our counter-fraud checks identified the attack, and our investigators uncovered those behind the fraud, preventing £8 million of false claims being paid to the criminals.Adedamola Oyebode, from Bellingham, southeast London, Stephen Odeyimi from Dagenham, Essex and Chantelle Gumbs, will be sentenced alongside him for fraud charges on 6 July at the Old Bailey.Oluwatumininu Banjo, also from Dagenham, and Emmanuel Odeyemi, from Gravesend, Kent, are believed to be on the run in Nigeria.Prosecutor Allison Hunter QC said: ‘These defendants went to exceptionally complex and sophisticated lengths in their orchestration of this fraud.‘They themselves operate under a number of fluid pseudonyms and false identities, operate a multiplicity of email address, have access to a number of mobile phone numbers and have spread the conduct of this fraud over computers and electronic storage devices sufficient to stock a small warehouse.’Ms Hunter said the investigators began by identifying one of the multiple false tax credit claimants as Chantelle Gumbs, who has admitted her part in the scam.
The source of the stolen identity was traced to the CSSC in Chadwick Street, Westminster, where six staff had password protected access to members’ details.
Sanni, an illegal immigrant, denied being involved in the fraud and told Old Bailey jurors ‘my conscience is clear’ as he stood trial alone.
But he was convicted of one count of conspiracy to become knowingly concerned in a fraudulent act between 10 March 2009 and 11 June 2013.
People can easily do a reverse look-up on a phone number and see where you live.
Whether their purpose is dangerous or just desperate, you want to steer clear of both of these.
Member lists were ‘stolen to order’ from CSSC and used to place orders for tax credit starter packs used in fraudulent claims over a four year period.