Romance Scams: Stay Safe and Avoid Financial Heartache

The embrace of online dating services, such as dating apps or virtual places to meet people, is a phenomenon that has occurred worldwide. There are dozens of dating apps available; some operate globally, while others only work in some countries that have greater acceptance of them. But without a doubt, two of the most popular applications among the extensive great offerings that exist are Tinder and Happn , which claim more than 50 million users each. Although they come in different flavors, in most cases the criminals committing romance scams study the profiles of their victims and collect personal information, such as their work activity, their level of income, and their lifestyle, because the mismanagement of our personal information in the digital age allows a criminal to build a fairly detailed profile of a future victim. One of the most common methods is the scammer who emotionally manipulates the victim to send them money, gifts or personal information. Another type of common deception is sextortion, which usually begins as a normal relationship between two people who begin to know each other until the scammer tries to take the conversation off the dating platform, such as, for example, to WhatsApp. Last month, for example, in the United States a man who was the victim of this type of scam — he related an attack strategy similar to that in a case reported in Chile in — after having met the person through an online dating site and gained his trust, the scammer requested the sending of intimate photos. The victim was informed that it was a hoax after he had contacted the police. A case in Spain occupied the headlines of several media outlets when a man nicknamed the King of Tinder, was arrested in

Avoiding Sweetheart Scams

Beverley Hadgraft writes this article exclusively for Australian Seniors, to delve into this important modern issue. Chyrel Muzic had fainted again. Her boss took her aside. Chyrel had to quit. The reason? She was being duped by a romance scammer.

Romance Scam Targeting Seniors: How Romance Scams Work hosts a page dedicated to romance and online dating scams: It highlights the.

The scam started in May , according to the Department of Justice , and the victims were contacted by scammers through online dating sites such as Plenty of Fish, Christian Mingle and Our Time, as well as through social media applications such as Words with Friends. Scammers would pretend to have romantic intentions with each victim. The woman told investigators that she sent transfers at the direction of a Gen. Mathew Weyer, a man who claimed to be stationed in Afghanistan with the U. She met him through Words with Friends.

Authorities determined Weyer was a fictional person and the name was allegedly used by the suspects who were really the people communicating with the woman. All five of the members in the group were identified and charged, but only four have been arrested. Wisdom Onyobeno, 39, of Sandy Springs, Georgia, is the suspected leader of the scam group.

Justice News

It can be exciting to sign up for an online dating service for the first time. While most people on these services are there to find a potential date, online dating scams are becoming a real problem. Catfishing is a catch-all term for the practice of setting up fake online dating profiles to scam unsuspecting people. These phony dating profiles are often, but not always, set up by someone overseas.

The profile will probably look legitimate because these scammers often steal photos and names of real people and carefully craft the profile to make it seem like a real person.

into an online scam last summer approached her not on a dating site, “But when older people do report losing money, their dollar losses.

Sweetheart scams, also known as romance scams, are on the rise in the United States. A sweetheart scam occurs when a victim is romanced though online dating sites or social media networks, then manipulated into sending funds to fraudsters or giving them account access. It is common for the fraudster to request that the victim open new accounts at a financial institution to deposit funds. To facilitate this type of scam the fraudster will develop a relationship with an unsuspecting victim through an online website.

Personal email, text or instant messaging often is the preferred means of communication. Examples may include, but are definitely not limited to, these pretenses:. Home Avoiding Sweetheart Scams. The Scam Sweetheart scams, also known as romance scams, are on the rise in the United States. However, these deposits are often fraudulent.

Security Tips for Seniors

The woman had scammed her father out of all of his savings. While most scams may not be as severe this one, the act of scamming elderly people is a massive problem in the United States. Scammers do not discriminate when it comes to who they try and get money out of: rich, poor, black, white, 65 and healthy, 85 and ailing. The American Journal of Public Health estimates that about 5 percent of the elderly population which equates to around two to three million people suffer from some sort of scam every year.

It is alleged in Court documents that beginning in May , victims were contacted by scammers via online dating sites such as Plenty of Fish.

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Frequently asked questions about services that are available to senior Victorians, and where to find information about these services. Every year the Festival works with performers who share the Festival values.

When Romance Is a Scam

AARP Rewards is here to make your next steps easy, rewarding and fun! Learn more. A Pew Research Center study revealed that nearly 60 percent of U. But seeking romantic bliss online can have a major downside: Cyberspace is full of scammers eager to take advantage of lonely hearts.

As with any online platform, senior dating scams are prevalent. In fact, in , dating scams cost unsuspecting American seniors over $ million.

It is the season of love and the season of romance scams , specifically a senior online dating scam. Who Is It Targeting: Single seniors looking for relationships. What Is It: Variety of scams that target seniors based on romantic conversations. What Are They After: There are a variety of senior online dating scams out there right now, and they can do everything from stealing your money or identity to landing you in jail.

Typically, romance scammers reach out via social media messaging sites, online dating sites and even platforms like Skype. However, the brief conversations with a stranger quickly turn romantic, and before too long, the victim is snared. If you think you may be a victim of identity theft or a senior online dating scam, contact the Identity Theft Resource Center for toll-free, no-cost assistance at Find more information about current scams and alerts here. For full details of this scam check out this article from WealthyRetirement.

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Romance scams

We’ve all heard of on-line dating scams that try to get you to send money to someone in Ghana or Nigeria. But now, the number of people falling for those scams is growing at an alarming number. New statistics out for the last six months of show, more than 6, Americans say they were scammed after visiting online dating sites in the second half of last year.

Additionally, seniors may be less inclined to report fraud because they don’t know how, You can also file a complaint with the FBI’s Internet Crime Complaint Center. Romance scam: Criminals pose as interested romantic partners on social.

Shockingly, romance scams account for the highest number of internet-facilitated crimes and are on the rise. Dating websites and social media are primary sites used, where thousands of victims get taken. Seniors are very vulnerable to romance scams. The most vulnerable are seniors living in nursing homes or apartments on their own. These schemes are also known Confidence fraud, wherein scammers prey on people of both genders, young or old, to defraud them of money and often life savings.

Other con artists may lure victims into videotaping themselves nude on Skype, then blackmail them by threatening to post the tapes on Facebook. Targeting these victims is done by getting lists of people in nursing homes.

The Fraud Examiner

However, just as government and businesses embrace the internet to improve their services, so the market expands to host new generations of cyber-enabled crimes. Finally, the chapter considers some basic measures to build the online confidence and consumer awareness of all Australians, and particularly those aged 55 plus. These benefits are not achieved, however, without exposing participants to an ever diversifying range of online threats and risks.

As the cyber-world becomes increasingly embedded in every aspect of our lives, the opportunity for cyber enabled criminal groups and entrepreneurial actors also increases. The internet in particular is being utilised by organised crime groups to commit traditional crimes such as fraud in a manner that removes many of the associated risks.

The internet sites identified by the victims were: – online dating and relationships for Christian singles; – meet single seniors.

The Internet provides numerous opportunities for seniors to meet people, conduct business, plan travel, access records, stay in touch with friends and family, and support hobbies and entertainment interests. You can learn how to take advantage of the opportunities without falling prey to predators so you can have peace of mind when you go online. Factors that contribute to increased risks for seniors.

Every age group has unique vulnerabilities in addition to general Internet risks, and seniors are no exception. Few entirely new types of scams are created to target seniors; the issue lies in how existing scams are tailored specifically to exploit older Internet users. In addition to being targeted for different types of crime, seniors may share characteristics that make them vulnerable online.

Here are some of the major factors that make seniors vulnerable to online scams. Though many seniors are very computer savvy, many more are not. Often their computers are not properly secured.

Edmonton Police Service

By Aaron Task. Originally posted February 10, on Wealthy Retirement. And in addition to chocolates and roses, you should be on the lookout for scammers who take advantage of the lonely and brokenhearted. But even those figures are probably low. A classic romance scam works like this: Scammers set up an account on Facebook or an online dating site with fake pictures and profiles.

Online romance scammers work together in groups of six, usually at cyber cafes, sending out hundreds of emails through the dating websites and chat rooms.

File a Consumer Complaint. Romance scammers prey upon feelings, resulting in some of the biggest scam losses — often in the thousands of dollars per victim. Scammers use profiles not only on dating sites but also other social media websites to reach out where you might not be expecting. They use many methods to try to gain your trust. They may talk to you many times a day, making you feel like you really know them. They may tell you they love you very quickly. Then, it will happen — they will need money for something urgent.

Woman Shares How She Says She Got Caught Up In An Online Dating Scam


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