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Most dating scams start innocently enough. Scammers contact victims via social media sites or through email, claiming common interests or a distant, mutual.
The FBI is advising consumers to be wary when using online dating sites after the agency saw a 70 percent annual increase in reported romance scams. Cybercriminals are reportedly using online dating sites to trick victims into sending money, providing personal and financial information, or even unknowingly acting as a money mule by relaying stolen funds. Learn these tips for keeping yourself—and your financial accounts—better protected when meeting people online.
Romance scams, also called confidence scams, are when a bad actor deceives a victim into believing they have a trusted relationship and then uses the relationship to persuade the victim to give money, personal and financial information, or items of value to the perpetrator. The initial grooming phase can last for days, weeks, or even months , and by that time, the victim may be extremely vulnerable to the scam.
Techniques of romance scammers are varied and may include:. However, elderly people, women, and those who have lost a spouse are often targeted. Fraudsters have used dating sites to find and target victims for some time, but there is a new twist on romance scams that involves international criminal networks using dating sites to recruit money mules. The victim is then asked to receive and send money from that account.
These bank accounts, the FBI says, may be used to facilitate criminal activities. Even if the account is flagged and closed by the financial institution, the scammer may continue to scam the same victim by asking them to open a new account or may begin grooming a new victim. Fortunately, there are steps you can take to keep yourself—and your financial accounts—better protected when meeting new people online.
If you believe you have been a victim of a confidence or romance scam, the FBI recommends the following actions:. Additional Resources.
Techniques of romance scammers are varied and may include: Claims to be from A New Twist: Dating Sites Used to Recruit Money Mules. Fraudsters have.
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Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. Dating and romance scams may also use email to make contact and they have even been known to telephone their victims as a first introduction. Scammers will often create very realistic profiles online, and will share information to seem quite legitimate.
They are likely to target over 45s who are looking for relationships and are in a comfortable financial position. Scammers will aim to gain your trust and friendship, and will then seek an opportunity to ask for assistance to pay for flights, medical bills etc. Consumer Affairs regulators are urging consumers to stay vigilant online, particularly while engaging with international persons.
Follow these simple tips to help recognise a scammer:. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. If you would like to be alerted of the latest scams in WA, please add your name and email address in the boxes below and click the red button to subscribe:. Fake social media profiles Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.
If you would like to be alerted of the latest scams in WA, please add your name and email address in the boxes below and click the red button to subscribe: Name.
Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning.
FBI officials are investigating scammers who use online dating to get to victims’ bank account details, airline tickets and cash.
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While online dating is a popular way to meet new people, you may also encounter scammers who are looking to take your money. Many of these scammers are.
Recently, I heard yet another story of a woman connecting with a scammer on a legitimate dating site. These men are con artists who will find a way to touch your heart and your pocketbook without a second thought. But, there are certain clues you need to be aware of that will tip you off to potential scammers. Scammers feed off specific clues you put in your profile. Be aware of sounding needy and lonely in your profile.
It makes you perfect prey for scammers looking to hook you into their scams.
While online dating is a popular way to meet new people, you may also encounter scammers who are looking to take your money. Many of these scammers are from foreign countries but are posing as someone else. They often use pictures from the internet for their profiles and disguise their voice on the phone. Sometimes these con artists will send small gifts to express deep affection towards to their victims. Eventually, they request a large sum of money, usually as a loan, to be wired to them for things ranging from business investments, property, debts, and more.
Once they receive the money, they usually stop all contact with the victim or sometimes ask for even more until the victim becomes suspicious.
Online romance scams cost Americans millions of dollars every year. Online dating investigation site Social Catfish helps break down how.
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