Scams for money on dating sites
These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.
He or she may have a profile you can read or a picture that is e-mailed to you.
Scammers or fraudsters may be on dating sites and social networks setting up fake profiles.
Scammers may pose using fake pictures and claiming to be from New Zealand or working overseas.
According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud.
In 2015, the last year for which data is available, consumers lost more than 0 million this way.
Often the scammer will say an emergency situation has arisen and money is needed fast to avoid dire consequences.Around 7.8 million UK adults used online dating sites in 2016, up from just 100,000 in 2000.But just as dating app users are at an all-time high, so is the number of people becoming victims of online dating fraud.(It is estimated that only 15 percent of fraud victims report their losses to law enforcement, so the real numbers are probably higher.) As one result, fear of a horrible first date is just one of the things a would-be online dater has to worry about. “Most people think the victims are middle-aged women who can't get a date, but I have worked with men and women of all ages—doctors and lawyers, CEOs of companies, people from the entertainment industry—who you’d never think in a million years would fall for these scams but do,” says Barb Sluppick, who runs romancescams.org, a watchdog site and online support group.According to the Consumer Reports 2016 Online Dating Survey of more than 114,000 subscribers, among the respondents who were considering online dating but were hesitant, 46 percent said they were concerned about being scammed. “Typically the scammer builds trust by writing long letters over weeks or months and crafting a whole persona for their victims,” says Unit Chief David Farquhar from the Financial Crimes Section of the FBI’s Internet Crime Complaint Center (IC3) who specializes in cyber-related crimes.