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Cybercriminals are reportedly using online dating sites to trick victims into sending money, providing personal and financial information, or even unknowingly acting as a money mule by relaying stolen funds. Learn these tips for keeping yourself—and your financial s—better protected when meeting people online. Romance scams, also called confidence scams, are when a bad actor deceives a victim into believing they have a trusted relationship and then uses the relationship to persuade the victim to give money, personal and financial information, or items of value to the perpetrator.
People reported losing more money to romance scams in the past two years than to any other fraud reported Interracial dating in new Hamilton the FTC. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts. The scammers strike up a relationship with their targets to build their trust, sometimes talking or chatting several times a day. Then, they make up a story and ask for money. They also know the transactions are almost impossible to reverse.
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A New Twist: Dating Sites Used to Recruit Money Mules Fraudsters have used dating sites to Personal matchmaking service Quebec and target victims for some time, but there is a new twist on romance scams that involves international criminal networks using dating sites to recruit money mules.
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