Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction. Clues for spotting fake profiles. Example to chat privately.
Based on the number of victims, this type of fraud was the seventh most commonly reported scam last year.
The shift from basic fraud to money laundering is a significant worry for U. And, to state the obvious, this is likely the tip of the iceberg. For every reported incident there will be others where victims don't come forward. In particular the FBI warns, threat actors "often use online dating sites to pose as U. These crimes can target all types of victims, but elderly women—especially those widowed—are especially vulnerable.
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