The Federal Bureau of Investigation (FBI) is working to raise awareness about online romance scams, also called confidence fraud. According to the FBI’s Internet Crime Complaint Center (IC3), which provides the public with a means of reporting Internet-facilitated crimes.
Table of contents
- FBI Reports Surge of Business Email Compromise and Online Dating Scams
- FBI warns sweetheart scams on the rise in Texas
- FBI warns of 'romance scams' ahead of Valentine's Day
FBI Reports Surge of Business Email Compromise and Online Dating Scams
According to the FBI, the following tips are to be considered if you develop a romantic relationship with someone met online:. If you believe you are a victim of a romance scam, click here to file a complaint online. Especially during this time of year, the FBI said romance scams are prevalent. According to the FBI, the following tips are to be considered if you develop a romantic relationship with someone met online: Go slow and ask questions.
Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it.
Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning.
FBI warns sweetheart scams on the rise in Texas
Next, look over this partial list of indicators. If any of them sound familiar, you are likely the victim of an internet scam.
Many Americans have reported losing thousands of dollars through such scams. Tim McMurray, a year-old Gardena native, sought help from an online dating site where he began talking to several people hoping to make good on the promise. Not long after, his foray into Match.
In a short span of time, this online quest led him to what he believed to be a romance scammer. For him, a really good looking woman asking to marry him sounded too good to be true. This hunch prompted him to cooperate on an operation that would later save a company from losing money.
While his participation led to the arrest of a money mule in Georgia, investigations into this case of advanced catfishing are still ongoing. According to the F.
FBI warns of 'romance scams' ahead of Valentine's Day
C ring behind an attack on the Beverly Hills company, and the ruse would have aided the final stages of their operation. Reports also show victims unwittingly opening business accounts for fraudulent corporations. The scam is carried out when perpetrators compromise e-mail accounts through social engineering or through computer intrusion techniques to fraudulently direct electronic fund transfers.
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