Online dating scam usa

Of course, dating sites and apps remain rewarding hunting grounds also for the more usual kind of confidence/romance fraud, where the false admirers establish a romantic or friendly relationship with the victim and use various pretenses to request money or financial details.

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The aggregate losses reached US$362 million – an increase of more than 70 percent from 2017.

“In 2018, confidence/romance fraud was the seventh most commonly reported scam to the IC3 based on the number of complaints received, and the second costliest scam in terms of victim loss,” said the FBI.

The man introduced himself as “John Hagen,” supposedly an engineer from nearby South Bend.

They spent several weeks sharing phone calls, text messages and email chats, but never actually met face-to-face.

In reality, however, the fraudsters transfer stolen money into the account and instruct their unsuspecting crime accomplices into forwarding the money to accounts controlled by the fraudsters.

A recent report by the Better Business Bureau (BBB) said that up to 30 percent of romance scam victims in 2018 were used as money mules.

If the account is flagged by the financial institution, it may be closed and the actor will either direct the victim to open a new account or begin grooming a new victim,” said the FBI.

In some cases, the fraudster will claim to be a European citizen or an American living abroad and will tell the victim about a “lucrative business opportunity”.

Scammers are using dating sites and apps not only to scout for lovesick men and women before bilking them out of money, but also to recruit ‘money mules’ for laundering funds obtained in illicit activities.

According to a new warning by the FBI’s Internet Crime Complaint Center (IC3), the latter flavor of confidence/romance scams commonly involves one of a number of meticulously crafted stories that may ultimately result in the victims unwittingly aiding and abetting a crime.

The “venture” is said to have already attracted a great deal of interest from investors who are willing to fund it, but need a US bank account into which they can send the money.

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