On line dating fraud


11-Jun-2017 08:17

Some scam artists use bogus profiles to con the people they meet out of hundreds or thousands of dollars.

Criminals who perpetrate online dating and romance scams use emotional appeals to quickly gain their victims’ trust and then, just as quickly, exploit it.

Online dating and romance scams are sophisticated operations that are typically conducted by criminal gangs.

Con artists share information about victims and may target victims more than once.

You probably know that Western Union runs money transfer services in the US and worldwide.

What you might not know is that, according to the FTC, Western Union has known for years that scammers were using its system to commit significant fraud....

This leaves many victims not only embarrassed but also in financial distress.

It is important for online users to be on the look-out for online dating and romance scams.

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We always give you tips on how to spot and avoid these scams. Not everyone using online dating sites is looking for love. If you’re lookin’ for love (sometimes in all the wrong places), chances are you’ll wind up on an online dating site at some point.

A scammer may beg for hundreds or thousands of dollars, claiming a family member became suddenly ill, he or she was robbed, or the person is having difficulty obtaining travel documents after spending all his or her money on a plane ticket to visit you.

A victim may even get a call from an accomplice who claims to be a lawyer or doctor to lend credibility to the tale.

Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. Those who use dating sites can attest: you’ll meet some nice people there – and you’ll probably meet some weird...

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Lots of people use online dating sites to find love.

Con artists may express their “love” quickly and effusively, find similarities with the victim, and claim the online match was destiny.



You probably know that Western Union runs money transfer services in the US and worldwide. What you might not know is that, according to the FTC, Western Union has known for years that scammers were using its system to commit significant fraud.… continue reading »


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