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14-Jul-2019 21:17

Reported losses totaled 3 million, the most for any type of consumer fraud.The older the victim, the heavier the financial toll, according to the FTC — the median individual loss for people aged 70 and over was ,000, compared to ,600 for all victims.But seeking romantic bliss online can have a major downside: Cyberspace is full of scammers eager to take advantage of lonely hearts.The con works something like this: You post a dating profile and up pops a promising match — good-looking, smart, funny and personable.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.The problem is becoming increasingly acute, as in 2018 the IC3 received reports from 18,000 people who claimed to have become victims of confidence/romance fraud.Make hard copies of everything the dating scammer gave or sent to you and keep them in a file or binder for safekeeping.That means printing out all emails, filing every letter received, keeping any related credit cards, wires, money orders, and/or bank receipts, printing off phone bills, writing out text messages or getting a list from your cell phone provider, filing any related canceled checks, and documenting chats received via instant message.

The story may be spun further, and the scammer will ultimately convince the victim to open the account in their name or register a limited liability company and allow money transfers to flow into the account.

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.



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