Sydney woman cons men of millions
Police allege that a 39-year-old woman 'systematically' scammed millions of dollars from men she met through dating websites. Nine NewsPT1M25S http://www.canberratimes.com.au/action/externalEmbeddedPlayer?id=d-398sr 620 349 May 30, 2014
A Sydney woman is accused of swindling millions of dollars from older men she met through singles message boards, in what detectives say is the first arrest for "romance fraud" in NSW and possibly Australia.
The 39-year-old single mother-of-four from south-west Sydney allegedly tricked four men into giving her more than $2 million, which she spent on plastic surgery, cars, designer handbags and holidays.
Police will allege she started relationships with the men, two aged in their 60s and two in their 70s, after meeting them through the dating services Lavalife and Meeting Point.
Facing four charges of fraud: the suspect is led away by police. Photo: NSW Police
The relationships were formed between August 2008 and February 2014 and during that time she only met one of the men in person, police say.
The woman, who was receiving fortnightly welfare benefits of $1500, allegedly conned them into depositing money in her account by claiming she needed to pay for medical care for a sick relative or funeral arrangements for a deceased one.
In one instance, police say she claimed she needed the money to pay bank fees so she could access funds given to her by an overseas family member.
Love scam: police seized a number of cars. Photo: NSW Police
One of the men allegedly paid the woman $1.9 million over the course of their relationship while the other three men allegedly paid her $190,000, $58,000 and $12,000 respectively.
Police allege the woman, whose children are aged between two and 16, bought and sold cars to launder some of the money.
She was arrested on Thursday morning after police raided two properties in Miller and seized a number of items including a Mazda CX7, a Toyota Prado and a Toyota Corolla.
Detectives also froze more than $1 million worth of cash and assets associated with the woman.
The woman was charged with four counts of fraud and one count of money laundering and was granted conditional bail to appear in Liverpool Local Court in June.
Police say they are unsure if other men have been duped into giving her money and they have called on anybody who believes they are a victim of a dating scam to contact them.
"If you suspect you have been deceived and someone has defrauded you, please contact police immediately," commander of the Fraud and Cybercrime Squad, Detective Superintendent Arthur Katsogiannis said.
"Some people feel too embarrassed to report fraud matters to police, or they think there's no need to alert us because their financial institution will reimburse them for their losses.
"In fact, it's very important that we are made aware of all fraud cases. That way, we can make the necessary inquiries and reduce the chances of the perpetrator defrauding others."
Detectives believe the woman is the first person in NSW and possibly Australia to be charged over romance fraud, with schemes of a similar nature more commonly associated with Nigerian conmen.