Victims of online dating
Fraudsters may also use the conversations you have to find out enough personal information about you to commit identity fraud.
They’ll ask innocent-looking questions about you that make it look like they just want to get to know you, such as your date of birth, home address or family background.
Entrenched criminal organizations have greater resources to set up more believable scams, like those featuring the invented "John Scofield," a well-connected, handsome character living in Florida; Scofield's profile was used simultaneously in multiple scams around the country All demographics are at risk for online dating scams. But I don’t really know that the guy doesn’t love me.
A 16-year-old has been charged with two counts of felony larceny of a motor vehicle, felony possession of a stolen motor vehicle and two counts of felony conspiracy.
When you think you’ve met the perfect partner through an online dating website or app, but the other person is using a fake profile to form a relationship with you.
They’re using the site to gain your trust and ask you for money or enough personal information to steal your identity.
They may tell you everything has been booked but their ticket has been stolen, and you need to send money quickly to get them on the next flight.
Payments are often made through wire transfer, although victims have been asked to send physical goods, like electronics, as well.
Once a payment has been made, the scammer will stumble into more and more tragic situations, requiring more and more money from the victim, until the victim terminates the relationship or the scammer ceases contact.
Victims lose an average of £10,000 to criminals who start relationships with them just to target their bank accounts.
And a scam is now reported every three hours, according to the police’s Action Fraud unit.An internet dating investigation will confirm the authenticity of online identities and aid in avoiding theft and fraud.