Internet Crime Complaint Center (IC3), The Dangerous Side Of Online Romance Scams

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The IC3 is warning the public to be wary of romance scams ter which scammers target individuals who search for companionship or romance online. Someone you know may be “dating” someone online who may show up to be welgevoeglijk and fair. However, be forewarned: the online voeling could be a criminal sitting te a cyber caf&eacute, with a well-rehearsed script that scammers have used repeatedly and successfully. Scammers search talk rooms, dating sites, and social networking sites looking for victims. The principal group of victims is overheen 40 years old and divorced, widowed, elderly, or disabled, but all demographics are at risk.

Scammers use poetry, flowers, and other gifts to reel ter victims, the entire time announcing their “undying love.” Thesis criminals also use stories of severe life circumstances, tragedies, deaths ter the family, injuries to themselves, or other hardships to keep their victims worried and involved te their schemes. Scammers also ask victims to send money to help overcome a financial situation they voorkeur to be experiencing. Thesis are all lies intended to take money from unaware victims.

Ter another scheme, scammers ask victims to receive funds te the form of a cashier’s check, money order, or wire transfer, claiming they are out of the country and incapable to metselspecie the instruments or receive the funds directly. The scammers ask victims to redirect the funds to them or to an associate to whom they purportedly owe money. Te a similar scheme, scammers ask victims to reship packages instead of redirecting funds. Ter thesis examples, victims risk losing money and may incur other expenses, such spil bankgebouw fees and penalties, and ter some instances face prosecution.

Victims who have agreed to meet te person with an online love rente have bot reported missing, or injured, or ter one example, deceased. IC3 complainants most often report the countries of Nigeria, Ghana, England, and Canada spil the location of the scammers. If you are programma to meet someone ter person that you have met online, the IC3 recommends using caution, especially if you project to travel to a foreign country, and, at the very least:

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