Marriage/Dating Scams: Where to Report?
Every year the level of technology is getting higher, respectively, and the methods of fraudsters are improving. Romantic scam occurs when a criminal adopts a fake online identity (fake profile) to gain the love and trust of a victim, a scammer uses the illusion of a romantic or close relationship to manipulate the victim.Read More
Romance scam: NI woman swindled out of £112,000 life savings
The woman met the fraudster via a dating app and developed a relationship over the last year. The woman was persuaded to put her money in cryptocurrency, with the promise of a quick profit. This did not materialize.Read More
Hong Kong, Malaysia police arrest 27 people in Interpol crackdown on romance scam gang
Police in Hong Kong and Malaysia have arrested 27 people in a joint operation with Interpol to crack down on a fraud syndicate that swindled 37 women in Southeast Asia out of HK$15 million (US$1.9 million) through romance scams.Read More
Scam on dating sites. “Reliable men!”
Fake beloved on dating sites now find us more often. The most awesome and strong men can be part of our imagination. Women actively fall in love with non-existent images of unreal men.Read More