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.
Be wary of sending money to someone you have never met in person, especially via a wire transfer service, like Western Union or Money Gram, or a prepaid money card, like Green Dot.
Once a person wires money to a foreign country, the money is generally unrecoverable.
Once the victim becomes attached, the scammer looks for ways to dupe the person into sending money, which can happen in two basic ways.
In the first scenario, the scammer may indirectly ask for money.
In some cases, online dating services are themselves engaged in misrepresentation, displaying profiles which have been fabricated, which use personal information from users who have not agreed to be depicted on the site social accounts, classified sites and even forums to groom new victims.The following are some tips on how to protect yourself from being scammed and what to do if you become a victim: Pre-Paid Debit Card Scams For years, scammers have duped people into wiring money using wire services.Today, scammers are increasingly asking people to pay money with reloadable, pre-paid debit cards How to Spot a Scam Scammers are constantly reinventing new ways to perpetrate old ploys.Some scammers induce victims to share personal information or images and then threaten to post or distribute them to the friends, family members, and employers if the victim refuses to pay.The Attorney General’s Office encourages people to exercise an appropriate level of caution when looking for a relationship online and to be careful about sharing personal information and photos with people they have never met.
A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.