Dating con artist scams
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Oftentimes, the con artists convince their marks to open bank accounts under the guise of sending or receiving funds. The story may be spun further, and the scammer will ultimately convince the victim to open the account in their name or register a limited liability company and allow money transfers to flow into the account. In reality, however, the fraudsters transfer stolen money into the account and instruct their unsuspecting crime accomplices into forwarding the money to accounts controlled by the fraudsters. A recent report by the Better Business Bureau BBB said that up to 30 percent of romance scam victims in were used as money mules. Worse still, it is generally recognized that most victims are too embarrassed to come forward, so the actual losses are expected to be far higher. Obviously, romance scammers also scout for victims on social media, where, just like on dating sites, they lure victims with fake online profiles, creating attractive personas and elaborate plots.
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Online Dating Cons and Scams
Online dating fraud: How to identify the most likely scammer profiles | The Independent
Marriage today is completely different than all throughout history. Opening yourself up emotionally, especially on a public online profile, takes a lot of courage and trust. But you also need to balance that openness with some wariness and healthy skepticism, or you could be taken advantage of. Criminals find it easy to target people on dating sites, based on the wealth of personal information people include on their profiles. They then create their own attractive fake profiles to reel in their unsuspecting targets by striking up a conversation, quickly professing their love, and making plans to meet. At the last moment, their plans fall through due to tragedy — and only your money can bail them out so you can meet at last.
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What You Need to Know About Romance Scams
The divorced Northeast Ohio grandmother feels so ashamed she fell for an online romance scam she declined to share her real name for our report. It has put me back to being just out of high school with nothing. In , only 5, people filed complaints about these types of schemes. It is the largest growing financial online fraud scheme.
Social Media. Online dating scams continue to rise, costing unsuspecting victims millions of dollars each year. Rather than simply sending phishing emails, cybercriminals are playing the long game to cheat people out of their money.