Internet dating money laundering scams

Rated 3.83/5 based on 548 customer reviews

Never share your Social Security number or other personally identifiable information."If you think you have been the victim of such a fraud, or if you are in the midst of an online engagement that might not be real, you can contact the Internet Crime Complaint Center or FBI at  gov/contact-us/field."The FBI has issued a warning for Americans to be wary of "confidence/romance scams," after the Bureau saw a 70% annual rise in reported fraud, where dating sites were used to trick victims into sending money, purchasing items or even laundering or muling money for people met online. Department of Defense warning about "online predators on dating sites claiming to be deployed active-duty soldiers." The U. military says there are now "hundreds of claims each month from people who said they've been scammed on legitimate dating apps and social media sites—scammers have asked for money for fake service-related needs such as transportation, communications fees, processing and medical fees—even marriage."This warning relates to dating sites, but the use of Facebook as a means of executing the same types of romance scams has also become widespread. But then the fraudster will start to spin a story, perhaps there isa medical or legal emergency, stolen wallets, a loss of employment—or perhaps a sick relative our a child that has gotten into trouble. Perhaps the trickster is "visiting" overseas and needs an item purchased from the U. The initial phase of the scam can last for days, weeks, even months.

internet dating money laundering scams-48

On the other hand, online dating sites have been the hunting grounds of so-called romance/confidence scammers.

Instead, the scammer will keep asking for more until you finally realize you’ve been had.

Phony suitors also seek out targets on social media, and they are increasingly active.

These are crooks who befriend a man or woman to establish a romantic or platonic relationship, and then abuse this to request money on various pretenses -- such as for airfare to visit, for bail after being imprisoned, legal fees, and other.

But now, the FBI is warning that romance scammers active on online dating scams are changing their schemes, and instead of requesting money, they are recruiting victims to become money mules, and that this practice is becoming very popular."Actors groom their victims over time and convince them to open bank accounts under the guise of sending or receiving funds," the FBI said.

Leave a Reply