Scam Alerts

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street. The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses.

Look Out for Internet Dating Scams

Asks for money for education? Asks for money for food or rent? Asks for money for plane tickets or visas? Asks for money for a medical emergency? Professing love at first sight?

And if you replace “collect an inheritance” with “find true love,” they’re an increasing menace for dating apps and services. Online dating scams aren’t new.

Extortion scam emails overview Porn Watching Extortion – aka, Sextortion: Not satisfied with trying to con money from victims, some scammers are trying death threats and extortion scams. See this page for more information and sample emails. Fake Organization Scams Fake government agencies, non-existent charitable organizations and other fake groups and entities – there are a host of scammers who create legitimate sounding organizations that do not exist or exist only on paper.

Before you donate or pay some organization, check here for the frauds! False or deceptive advertising and defective products See current cases of false advertising , defective product investigations, exaggerated product claims, product scams and the court or FTC settlements. Click here to search the FTC database to see if a particular company or product has been investigated for false advertising, defective products or other trade issues?

Fax Scams Are junk faxes and fax scams with names like “vacation memos” and “stock tips” piled up on your company fax machine?

Dating & romance

Share via Email This article is over 1 year old People in Dyfed-Powys in mid-Wales were most likely to report losing money to computer repair fraud, according to the analysis. The findings were revealed following a Freedom of Information Act request for thousands of reports made to Action Fraud during , and The analysis, which covered England and Wales, identified Norfolk as a hotspot for dating fraud, with 1.

Often in such cases, people are scammed into sending money to someone they think they are in a relationship with. Norfolk was also a hotspot for reported lottery scams — where victims are duped into paying to enter a non-existent prize draw — with 2. Surrey had more incidents of financial investment fraud, with 2.

Norfolk is a hotspot for reported dating fraud, while in Surrey investment scams are a particular concern and mid-Wales has relatively high levels of reported computer repair fraud, according to.

Print article Jack had an inkling his identity had been stolen, but not from the usual sources. Instead of a bad credit report or a call from his credit card company, strange women started contacting him, accusing him of using them to obtain money and then abandoning them. At first Jack who goes by an undercover name here was flabbergasted.

Continue Reading Below “They were complete strangers to me,” says the high-ranking official of a medium-sized city. After explaining the situation to several angry women who had been fleeced out of substantial sums of money by the person pretending to be him, Jack filed a report with the police, then limited the damage by paying a private investigator to find where the scam artist had struck and close his accounts.

A year later, his credit has taken a beating, and he’s hoping he has heard the last from his alter ego’s nefarious cons. Advertisement How it Works Internet dating scams are nothing new. In fact, their precursors — sweetheart scams — have been around for decades. And it’s a crime investigators know to be vastly underreported. According to Tod Burke, a former police officer and criminal justice professor at Radford University, perpetrators in these cases look for certain types of victims.

Burke says in past years, criminals met their victims in bars or through magazine ads or even through staged “chance” meetings, but most modern sweetheart scams take root on the Internet. Dating and matchmaking sites add immeasurably to the growing list of places where scam artists now find their victims, but that doesn’t mean in-person meet-ups never happen anymore. Burke says scammers like to target people who are isolated because it makes it that much easier to victimize them.

And one sure way to get a person alone is by engaging in Internet dating scams.

Defend Themselves From Financial Fraud, Scam and Identity Theft

If you suspect that a craigslist post may be connected to a scam, please send us the details. Recognizing scams Most scams attempts involve one or more of the following: Email or text from someone that is not local to your area. Vague initial inquiry, e.

It is essential to know what kinds of internet scams are out there so that you can successfully avoid them. Tips for Avoiding an Internet Scam Read below for some tips on avoiding internet scams, with a focus on avoiding scams related to your job search.

Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed by perpetrators that strike from thousands of miles away. July 30, — Special Agents from the U. Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed, by perpetrators who strike from thousands of miles away.

The majority of the “romance scams,” are being perpetrated on social media and dating-type websites where unsuspecting females are the main target. The criminals are pretending to be U. The perpetrators will often take the true rank and name of a U. Soldier who is honorably serving his country somewhere in the world, or has previously served and been honorably discharged, then marry that up with some photographs of a Soldier off the internet, and then build a false identity to begin prowling the internet for victims.

The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious “deployed Soldier” so their false relationship can continue. The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address. Once victims are hooked, the criminals continue their ruse. These scams are outright theft and are a grave misrepresentation of the U.

Army and the tremendous amount of support programs and mechanisms that exist for Soldiers today, especially those serving overseas, said Grey. Along with the romance-type scams, CID has been receiving complaints from citizens worldwide that they have been the victims of other types of scams — once again where a cyber crook is impersonating a U.

Online Scams

Email Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. But meeting in person was always a problem. First, he was traveling through India with his daughter. Then the daughter became ill and had to be hospitalized.

Romance Scams works by checking every part of the dating website available online. There are more than 2, different dating websites today in the US alone. But every single year, there are 1, new online dating services opening and based on the estimate, there are 8, competitors all over the globe.

By Aaron Smith and Monica Anderson Digital technology and smartphones in particular have transformed many aspects of our society, including how people seek out and establish romantic relationships. Here are five facts about online dating: When we first studied online dating habits in , most Americans had little exposure to online dating or to the people who used it, and they tended to view it as a subpar way of meeting people.

Today, nearly half of the public knows someone who uses online dating or who has met a spouse or partner via online dating — and attitudes toward online dating have grown progressively more positive. Online dating use among to year-olds has also risen substantially since the last Pew Research Center survey on the topic.

One factor behind the substantial growth among younger adults is their use of mobile dating apps. But it still means that one-third of online daters have not yet met up in real life with someone they initially found on an online dating site.

Report Scammers

Especially if the person wants the money quickly, says he can’t accept PayPal or other online payment methods, and especially if it’s for a big ticket item. It’s not such a great deal if the laptop never turns up and your money is gone! Predominately used for ‘Nigerian’ type scams, scammers are asked to provide photographs depicting them in demeaning poses.

Scamdex does not approve of this practice for the following reasons: Scammers are criminals and may live or have contacts in YOUR country. Scam-baiting can look a lot like simple racism.

Dating scams, unfortunately it happens, and if it happens it is very important to stop this ASAP, always report a scam, read here how to do this.

This organization is similar to FBI in Russia. You can use online translator, for example Google to translate the page recommended. The e-mail you can use is fsb fsb. This is like the headquarters of Russian Police: They have a special so-called department “K” dedicated to fight cybercrime. Remember, your report to above 2 places should be brief, clear, documentary proven and straight to the point.

From that depends if they will consider it.

How African scammers collect money in Romance Scams