South Wales Police
Over half 55 per cent of people who use online dating services are leaving themselves vulnerable to being scammed, by trusting that the person they are in contact with is who they say they are before meeting in real life. With romance scams on the increase — up 64 per cent in the first half of compared to the same period the year before — UK Finance is warning singles that not everything is always as it seems. Romance scams involve criminals persuading victims to make a payment to them after meeting, often online through dating sites, and convincing them they are in a relationship.
Fraud is when trickery is used to gain a dishonest advantage, which is often financial, over another person. It can refer to a business or individual. It is also increasingly linked to Cyber Crime. See our dedicated Cyber Crime advice and prevention pages. Reporting online is quick and easy. The tool will guide you through simple questions to identify what has happened and advisors are available on web chat 24 hours a day to give you help and advice if you need it.
When reporting online you will be given the option to register, login to an existing account or continue as a guest. If you are a business, charity or other organisation that is suffering a live cyber attack, please call Action Fraud on immediately, where specialist advisors are waiting to take your call 24 hours a day, 7 days a week.
Support for scam victims
Fake profiles will often feature photos taken from other people online and may pose as a US army officer or businessman based overseas. Monetary sums will be requested to pay for urgent medical care or even plane tickets to visit the UK, usually alongside a story designed to elicit sympathy and on the promise of it being repaid. Although the requests for money start small, they quickly escalate and many victims have lost hundreds of thousands of pounds to these fraudsters.
We know that romance fraud is underreported for a number of reasons but one can be that victims feel embarrassed they have been taken in by these fraudsters. There is absolutely no reason to feel embarrassed and the police are here to support you. Tags: fraud , scams.
Con artists are eager to take advantage of people looking for love on dating sites. Here’s how to spot a scammer in your pool of matches.
New scams are emerging all the time. Scammers are increasingly using more far-fetched and imaginative variations on familiar themes to try and part victims from their cash. And with the new pension freedoms that have been put in place recently it is essential that consumers make informed decisions about their savings.
And be especially aware of unsolicited phone, text or email approaches which move on to engaging you into trust then being forced or encouraged into making hasty decisions resulting in not only losing your savings but also face a hefty tax bill as well. And there are many other scams, old and new, that are constantly being employed by criminals to get you to part with your cash or identity:. There are also many more variations and fraudulent activities including helping someone transfer money out of a foreign country — usually with the promise of a percentage of the money being moved through your account — resulting in your own money being removed from your account.
The best advice is if it seems too good to be true then it is. So always seek advice if you are unsure.
Tell-tale signs your online date may be an online fraud
We want you to have a safe and friendly experience on the Match site. Follow this simple advice to make your dating experience as safe as possible.
The growth of online dating has led to an explosion of catfishing and the combination of lust, infatuation or love means that innocent people can get manipulated or exploited. These relationships can go on for years and often end in tragic emotional or financial consequences for the victims. Catfishers can be driven by anything from loneliness to obsession or revenge. They can be motivated by the desire to live vicariously through a fake persona, to extort money from a victim, to make mischief or any number of other intentions.
Other sinister cases can involve sexual predators or stalkers who use this online anonymity to get close to their victims. There are several truly bizarre examples out there, like the girl who was catfished twice by another girl who posed as two different men. Your date looks like a supermodel Online dating scams usually start with an attractive person initiating contact through social media or dating sites.
A common theme is that catfishers use picture of models, actors or a member of the beautiful people club. Most catfish scams will use an attractive profile picture to keep the victim hooked and to make them want the fictional person to be real. Self-confidence is one thing but alarm bells should go off if a model suddenly contacts you to ask for a date.
However, imposters often claim to have shared interests to ensure that they have a topic of conversation. They can either pick a personality type that they think will appeal to their mark or choose to mirror the person they are trying to ensnare. Maybe your new online date does is just as obsessed as you are with snooker, s manga, French poetry and freestyle climbing.
The average Facebook user has friends so people who only have a handful of friends may be fake.
Dating scams are sharply on the increase in the UK. The media is dominated by reports of online scams involving dating, concentrating on the emotional and often financial costs this brings to victims. As noted above, one in five UK people have used online dating. In recent years, even the largest and most prominent dating sites have been targeted by scammers from across the globe.
If You Are A Victim Of Blackmail Or Online Blackmail, Expert Helps To Protect Online Info.
Targeting those who will be relatively new to the phenomena of online dating that they are venturing into during their isolation position. This can be a great time to kindle romance, meeting up soon is not an option, so along with this surge in on-line relationships there are unfortunate pitfalls. Here at Insight we have already seen several cases where Covid has been referred to and financial assistance requested by online dating scammers for. All of which have proved to be false.
A blatant attempt to extract money never to be heard of again. Those receiving such emails and those who have begun an on-line relationship should be careful as to their authenticity. Although this has always been our advice it seems more prevalent in the current worldwide climate where the opportunist predator is constantly lurking. Insight are here to offer free advice that may assist you in avoidance of the pitfalls.
Online dating websites and apps are one of the most popular ways to meet a new partner — with approximately sites being used in the U. K alone. Users of these apps and sites are at an all-time high, but unfortunately, so is the number of people becoming victims of online dating fraud. In , fresh warnings were issued by Action Fraud in an article by Which.
Fraud and scams
Around 7. But just as dating app users are at an all-time high, so is the number of people becoming victims of online dating fraud. Con artists are increasingly creating fake online profiles and tricking people on dating sites into handing over often large sums of money. One of the most common techniques is to build up trust with the person by messaging for weeks or even months before suddenly having an emergency – the fake person being mugged but their daughter needing urgent surgery, for example – and asking for money.
We’ve spoken to a lady who was a victim of dating fraud, here she tells us her You can do this on-line by going to or by.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf.
Number of cases rose from to in only two years. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Communications are exchanged between the scammer and victim over a period of time until the scammer feels they have connected with the victim enough to ask for money. These requests may be for gas money, bus or airplane tickets to visit the victim, medical or education expenses.
There is usually the promise the scammer will one day join the victim in the victim’s home. The scam usually ends when the victim realizes they are being scammed or stops sending money. Criminal networks defraud lonely people around the world with false promises of love and romance. Some romance scammers seek out a victim with an obscure fetish and will make the victim think that if they pay for the scammer’s plane ticket, they will get to live out their sexual fantasy with the scammer.
Other scammers like to entice victims to perform sexual acts on webcam. They then record their victims, play back the recorded images or videos to them, and then extort money to prevent them from sending the recordings to friends, family, or employers, often discovered via social media sites such as Facebook or Twitter.
The pro-dater differs from other scams in method of operation; a face-to-face meeting actually does take place in the scammer’s country but for the sole purpose of manipulating the victim into spending as much money as possible in relatively little time, with little or nothing in return.