4 MIN READ

Fraudster who tricked woman out of £175,000 sentenced

romance scams

Romance scams are cruel schemes that not only break hearts but can also drain bank accounts. They reveal a harsh reality where fraudsters exploit emotions to steal money and cause their victims significant emotional distress. This story highlights a specific case where the victim was seduced by a fraudster’s deceitful charm, stressing the importance of reporting fraud and staying alert in today’s online dating world.

The Enticing Proposal

Kye Hughes, a 34-year-old from Maidstone Road, Rochester, became the quintessential romance fraudster. He later trapped a woman he met on a dating app in a web of lies. Their virtual relationship flourished, with Hughes posing as a musician with a keen interest in luxury watch investments.

Hughes pitched a seemingly lucrative venture to his newfound love interest. He claimed to buy luxury watches cheaply, selling them later at a markup. He promised she would double her money if she joined. The scheme began with a £3,000 deposit for a watch to be sold later. The stakes rose when he spun a tale of a dropout investor, urging her to invest more or lose her money.

The Descent into Financial Abyss

As the scam continued, the victim found herself transferring large sums of money over the next twelve months, clinging to the promise of a lucrative return. The relentless financial demands pushed her into taking out several loans amounting to £14,300 from seven different loan companies. The victim’s financial sacrifice didn’t end there. It drained her savings, proceeds from her car sale, and even £2,000 earmarked for her sister’s wedding.

The fraudster’s manipulation took a dark turn as he resorted to threatening behaviour, insinuating dire consequences if she failed to meet his monetary demands. Hughes threatened his victim, implying that people would visit her at home if she could not make the payments. The fear drove her to seek financial help from her parents, showcasing the profound emotional and financial impact of romance scams.

The Reckoning

As the total financial impact soared to £175,235, the victim mustered the courage to report the fraud. Leading to Hughes’ arrest in September 2019. The subsequent investigation by the Serious Economic Crime Unit culminated in charges of fraud by false representation and money laundering. Eventually, entering a guilty plea at Maidstone Crown Court on 2/10/23, he was sentenced to three years and four months.

Detective Sergeant Caroline Dovey shed light on the emotional and financial devastation romance scams inflict. During Romance Fraud Awareness Week, this case surfaced as a stark reminder of the importance of remaining guarded against online dating. Dovey urged individuals to report fraud if they suspect or fall victim to dating scams. Aiding in the identification and apprehension of heartless perpetrators.

The Hurtful Reality of Romance Scams

The tale of deceit orchestrated by Kye Hughes unveils the dark underbelly of online dating, where fraudsters prey on vulnerable hearts to fleece them of their hard-earned money. It underscores the critical need for awareness and timely action to report fraud. Helping to unmask the culprits lurking in the digital shadows. As romance blooms in the virtual world, the essence of vigilance and the resolve to report suspicious activities become the bulwark against the designs of romance fraudsters.

The victim showcased remarkable bravery by reporting her experience to the police. This is a step many romance fraud victims hesitate to take due to feelings of shame or embarrassment. This reluctance to report often stems from the emotional turmoil that victims endure. In this case, like many others, there was no mention of any financial reimbursement for the victim, highlighting the grim reality that financial recovery in romance scams is often elusive. This narrative underscores the importance of prevention. The best way to guard against such scams is to refrain from sending money to individuals met online, regardless of the seemingly urgent requests. Whether for investments, medical emergencies, airline tickets or family emergencies.

Recent articles

November 19, 2024

4 MIN READ

Ian Finlay from Maltby, near Middlesbrough, narrowly avoided losing over £50,000 in a sophisticated sim swap scam. While enjoying a trip abroad, Ian noticed strange activity on his phone when…

September 26, 2024

5 MIN READ

A cruel romance fraudster tricked a woman out of £128,000 by posing as an army officer in Mali. Maxwell Rusey, from Nuneaton, Warwickshire, convinced his victim to send him large…

November 9, 2022

4 MIN READ

An unfortunate couple recently fell prey to a bank impersonation scam, resulting in a loss of over £25,000. The fraudsters convinced them that their credit card had been used to…