Faking it — scammers’ tricks to steal your heart and money

Faking it — scammers’ tricks to steal your heart and money

These are external links and will open in a new window. Brian had promised Elspet a bright future – a wonderful marriage later in life and their own bungalow. But Brian was not real. They had met on a dating website, she had been taken in over email, and the money – including life savings – is now in his hands and lost to her. Elspet had been convinced by his story of serving abroad in the military. She trusted him enough to believe that his friend, a diplomat, was bringing home his belongings but needed money for fares and courier fees. It was a lie.

Do You Love Me? Psychological Characteristics of Romance Scam Victims

Betting and sports investment scams try to convince you to invest in foolproof systems and software that can ‘guarantee’ a profit on sporting events. Common examples of sports investment scams Warning signs Protect yourself Have you been scammed? More information. These scams are simply a form of gambling camouflaged as legitimate investments. In many cases the supplier simply disappears.

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‘You feel shame’ – the reality of romance scams

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Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction. Scammers typically create fake online profiles designed to lure you in. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.

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Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.

Here are some warning signs that an online love interest might be a fake.



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