
T here is without a doubt no other act of deception that
is more emotionally devastating than the various forms of sweetheart swindles. I
won't attempt to covey the hurt or long-term damage left in the wake of such
crimes, because I do not want to further insult the victims who themselves find
it difficult or impossible to aptly describe the utter frustration and sense of
loss that accompany these scams. At best, I can only tell you how the scams
operate, who commits them, and why law enforcement tends to ignore such
offenses.
THE PLAYERS Although both males and females operate
this scam, most cases involve male suspects who target females. Contrary to
popular belief, the suspect's looks have little or noting to do with their
effectiveness. Much like any other scam artists, it's their ability to tell a
believable lie that determines their success. Each of the many sweetheart con
artists I have interviewed throughout my career possess the attributes of a
psychopath. I'll spare you from a dissertation, here, on all the details that go
into the making of such swallow people, and shall instead draw upon the most apt
description available. In his book, Without Conscious, Dr. Robert D. Hare
described psychopaths as "[s]ocial predators, who charm, manipulate, and
ruthlessly plow their way through life, leaving a broad trail of broken hearts,
shattered expectations, and empty wallets. Completely lacking in a conscience
and in feelings for others. They selfishly take what they want and do as they
please, violating social norms and expectations without the slightest sense of
guilt or regret." If there exists a more apt description of these social
predators I have yet to come across it.
THE VICTIMS
Except for infants, and children, there does not exist any one age group who has
escaped falling prey to this scam. The most current, and by far the most
disgusting, trend involves organized groups of sweetheart swindlers who target
the elderly. Not satisfied with merely taking them for everything they have,
these lowlifes actually murder their victims by using various medications, or by
starving them to death. What's more, they usually get away with such atrocities.
Should you doubt this, then please read the book by Jack Olsen, (Hastened
To The Grave) which I have listed on this web site. The criminal Gypsy
groups involved in such evil acts are growing in numbers and will not be stopped
any time soon. Victims, regardless of age, are often selected as potential prey
because they are lonely, recently widowed, depressed, or otherwise in need of
positive interaction with another human. As the cons see it, "get-em when
they're down." If you have never placed your trust in anyone, then you are
indeed one of a kind. For the rest of us, trusting others comes natural and is
very much a necessary part of our existence. We have neither the time nor the
inclination to verify everything we hear, or run background checks on every
person we meet. Knowing this should make it easier to understand how someone
might place their faith in a con artist who says and does all the right things
while professing their love.
THE SCAMS How
the potential victims are first approached varies and depends on the con
artist's choice of roles. Some prefer to locate their prey in bars, churches, or
at social gatherings. Others rely on chance meetings. Common among all such
players is their ability to quickly size up their intended prey. Although most
of us aren't aware of the vast amounts of information we give to others, you can
be sure that the con artists absorb every tidbit and have honed their ability to
see what others overlook. How we dress, our choice of hairstyles, the type of
car we drive, what part of town we live, and a host of other clues are given
away without us ever uttering a word. After a con artist gets his intended prey
to start talking, the game begins. They will do and say whatever they believe
the victim wants to see and hear. They will, of course, only do so if the
intended mark has sufficient cash of other property. In other words, poor people
don't make good victims. After gaining sufficient amounts of respect and trust
from the intended prey, promises are made but seldom kept, and tales suitable
for Hollywood are spun for the sole purpose of extracting more money and
property. These scams unravel in direct proportion to the victim's remaining
cash. Once the funds are depleted, and suspicions are aroused, the promises of
eternal love, and marriage join the con artist in a quick departure.
PUBLIC ATTITUDE We have developed an annoying habit in
this country wherein we view all who fall prey to con artists as fools who
should have known better. We, of course, don't publicly use such descriptions,
yet we remain unshaken in our belief that such is the case---each and every
time. We have no sympathy for fraud victims not because we are insensitive or
otherwise cruel people, rather because we just don't know how the game is
played. That this lack of understanding and public apathy is carried over into
our law enforcement agencies should come as no real surprise. Most cops would
rather investigate a triple ax murder than to get involved in a sweetheart scam
investigation. Many state's prosecutors share in this belief and frequently
escape having to handle the case by saying "it's a civil matter." Too many
victims have heard those words, and now feel they have twice been betrayed; once
by the con artist, and then by the people who are supposed to protect them from
such harm.
COPOUT These cases are hard to prove because of a
dirty word called CONSENT. More specifically, if one enters into what seems to
be a consensual relationship with another person, and then proceeds to turn over
money and property to that person, then there is no crime. Or so the story goes.
Should the victim be able to prove they were intentional deceived by the con
artist, then perhaps a case could be made. Herein enters another dirty word,
INTENT. Proving one's intent is anything but easy. This is especially true if
that person happens to be a psychopathic con artist. Most, assuming they are
ever caught, rely on well-rehearsed rationalizations that have worked for them
in the past and continue to fool all who listen.
Here's where I get into trouble with my fellow officers and those underpaid,
overworked, and unappreciated prosecutors. I really believe that a hell of a lot
more can and should be done to put these con artists away. That a case might be
difficult to prove does not mean it's impossible to prove. The vicious circle
here involves police who are frequently ill equipped to handle such cases
because the suspect has fled their jurisdiction, or the officers never received
any training on how to investigate such con games. This lack of knowledge makes
it impossible for a prosecutor to seriously proceed with a case because there
just isn't any evidence. Having investigated many of these cases myself, I am
keenly aware of the aggravation, frustration, and problems encountered. Then,
too, I also know that these con artists can be beaten at their own game once you
know how the game is played.
If you still think there is no real harm in all this, or that sweetheart scams
aren't real crimes, then please provide me with your home address. I shall give
it to some of the burglars I know so they can help themselves to your worldly
goods. Sounds silly, I know, but I can assure you that should this happen, you
would feel violated and upset that someone invaded the privacy of your home. Yet
what's the real harm? There are no physical injuries, no face-to-face contact,
and your missing property is probably covered by your home insurance. Then, too,
why should a burglar who takes a pocket watch from your home have to face a ten
year prison term, while a sweetheart swindler who intentionally deceives a
person, taking everything they have, not be considered a real criminal? At the
rate we're going in our society, the day will arrive when we won't view anything
as a crime unless, of course, it involves us personally.
FraudTech
Copyright © 2004
FraudTech
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