Showing posts with label romance scam. Show all posts
Showing posts with label romance scam. Show all posts
Friday, September 13, 2013
What Women Should Know About Online Dating Scams












When we think of romance scam victims, we usually picture senior men or women who fall for the gorgeous looks of a “supermodel”, and lose their minds –and earnings - to the dream of marrying Mr. or Ms. Perfect. Although this does happen, statistics on online dating reveal a different story. In the United States, 19 million women use the Internet to look for a romantic partner. Men use dating sites slightly more than women, but women are much more likely to fall victims of online dating scams.

Most of the cases of scamming reported to the FBI sponsored Internet Crime Complaint Center last year come from women in their fifties, but the most surprising figure is the amount of losses: women in this age group lost an approximate of $34 million, which represents 61% of all reported losses resulting from romance scams. Keep in mind these figures are for the U.S. only, and private investigators estimate that the real losses may be 10 times this amount, due to the fact that very few victims report the crime. Sadly, most victims are too ashamed to admit or report being a scam to the authorities. Others understand there is little or nothing that can be done, so they deal with it and move on without reporting.

It is true that the FBI statistics shed some light on the growing problem with scams and fraud, but it is only the tip of the iceberg. It is also true that by reporting the crime, very little or nothing will be done by the FBI or any other government agency. The numbers simply serve as a warning to the public.

Middle aged women are the most vulnerable in the U.S., according to the statistics. In most cultures, women are raised to be very conscious about their safety. They are constantly warned of an innumerable threats that could endanger their lives. But, as time goes on, and older women become more active on the internet, the threat seems to fade away. Women feel safe inside the comfort of their homes, and don't always realize there are some experienced criminal targeting them for identity theft, romance scam or other crime. International investigators say the risk for scams is only getting worse.

American society has seen a transformation in which women are often the breadwinners, so they have money and hence are an attractive target for online criminals seeking to target you for identity theft, romance scams and other crimes. Knowing that women are now primary targets of fraud on social networks, online dating, and other internet based crime, women need to be alert and highly skeptical when meeting people via the internet. When in doubt, a background check from a reputable private investigation company is a wise move, and can be a valuable tool to minimize your risk.

Internet criminals need information about you to make become their next victim or steal your identity. Private experts and law enforcement agencies warn that many online and real world crimes start by individuals sharing too much information on the internet. If a criminal can find your birth date, address, photo, employer, and interests on the internet, you might just be the perfect victim.

About the Guest Author: Maria Taylor is an Investigation Analyst for Wymoo® International, a professional private investigation firm based in Florida, specializing in international background checks, private investigation and due diligence. Visit the company website at Wymoo.com
 
Read more
Tuesday, January 8, 2013
Military Romance Scams Impacting More Victims, Say Investigators




Looking for love has become more complicated than ever, and scams on the internet continue to be a major risk for anyone involved in online dating or social networking.  These days, it can be nearly impossible to tell who you’re dealing with online.  Even as media and law enforcement work to inform internet users, internet criminals continue to develop new and hard to detect methods of stealing your money and your identity.  Experts say military scams are among the highest growing scam type targeting victims on online dating and social networking sites.

Recent research on romance scams revealed that one out of ten profiles on social networks and dating sites is a fake.  Investigators fear that that figure is even higher.  Even individuals who are not criminals exaggerate their identity, or even create false data to protect their identity.  In other cases, victims simply don’t realize the risk of sharing everything online for the world to see.  Criminals are increasingly targeting victims online with scams and much more serious crime.  Police departments around the country say many burglary, assault, rape and even homicide cases start with online research or stalking.  Criminals can get your information from Facebook and then find your address and image of your home on the internet.  The risk is high, and the violation of privacy is a major concern to international investigators who investigate these cases.

Military scams are a growing problem and a booming business for scammers.  Victims around the world trust people in the military, so by using the alias of a soldier, victims are more likely to take the bait and trust the criminal behind the scam. This can result in a higher “success” rates for the scammer who can be located anywhere in the world, such as Romania, Russia, Ukraine, West Africa, Philippines or Malaysia.  Countries like Nigeria and Ghana now have criminal accomplices working in Europe and developed countries like Canada.  Law enforcement is struggling to keep up.  Making matters worse, romance scam victims often learn there is little that can be done, and even when reporting to the FBI, Interpol or local police, agencies rarely investigate.

Dating background checks by professional investigation firms offer trusted solutions for internet users around the world, and more people are turning to reputable private investigators to verify their online contacts.  It is a form of insurance that can keep you safe, say investigators and fraud experts.  By having your online contact verified, you reduce your risk for romance scams, identity theft and more serious crime.  It can give you peace of mind and keep you safe.

Try to keep conversation through messages and emails on the social media sites and online dating sites, rather than using your own email.  Take your time and watch out for red flags.    If you meet Mr. or Ms. Perfect online, and he’s currently overseas in the military, be skeptical. 

Best of luck,

A Hathaway
© 2013 A Hathaway 



Read more