Guest blogger: Sharon Lemon OBE. Deputy Director e-Crime, Serious Organised Crime Agency (SOCA)
Years ago, when Internet dating started, it did have a reputation as being a bit seedy, but things have moved on and now there are a number of reputable dating sites which advertise their success in putting couples together, many of whom get married. Needless to say though, there are some people who want to exploit this new form of relationship and romance fraud is a growing problem, and can leave its victims financially and emotionally devastated. Make sure you’re aware of the signs so that you don’t fall for Mr or Mrs Wrong and not Mr or Mrs Right – do not become a victim.
For example, when you sign up to a dating website be careful about giving out your private information, especially to people from a foreign country who contact you out of the blue and claim to care deeply for you after only one or two emails or conversations. Always stay on the website, and don’t take your conversations onto instant messaging or private email. Don’t trust anybody who won’t answer basic questions about where they are and what they do.
So far we have only seen this offence being committed against women. A common tactic is for a fraudster to claim that they are a soldier, maybe American, who is based in Iraq and wants to retire with their children to live with you. Once the relationship is established, you will be asked to speak to their friends in a completely different country, which is when you will be asked for money.
When a romance fraudster (actually probably a group of criminals posing as one person) manages to seduce somebody into an online relationship, often over weeks and months, eventually there will be a problem that only you can help with. Maybe they want to travel to see you, and want you to pay money towards a visa or airline tickets. Or maybe they or a family member falls ill, or even dies, and they need money for medical or funeral bills. There may be many different reasons, but with just one purpose – to get your money.
If you do pay, the fraudster will then give more reasons for you to send money, and you will never see any of the things they promise. If they say they are flying to see you, they won’t turn up but will have a problem at the airport requiring your money to sort out. If they say they have large amounts of cash or gold that only requires some customs charge or other fees before you can get a share, this is just another type of fraud designed to rip you off. You may even be asked to fly abroad, so that you can be exposed to these different types of fraud in person. If you do so there is a real risk of kidnap and extortion, meaning your life could be in danger.
To protect yourself, be wary of contact from these romance fraudsters. Never send money to anybody you don’t know or trust, particularly by a money transfer service instead of to a bank account. If something sounds too good to be true, it probably is. If you become a victim, you could end up losing a lot of money as a result – or worse.
If you think you’ve been a victim of romance fraud, or any other type of fraud, cease all contact straight away, don’t send any more money and get in touch with Action Fraud via their website, http://www.actionfraud.org.uk/ or call them on 0300 123 2040.
That’s all pretty serious, but remember – as in real life, most people in the virtual world are good, so enjoy your time in it.
Meet the rightperson, not a conperson.
by Tony Neate on July 23, 2010
Guest blogger: Sharon Lemon OBE. Deputy Director e-Crime, Serious Organised Crime Agency (SOCA)
For example, when you sign up to a dating website be careful about giving out your private information, especially to people from a foreign country who contact you out of the blue and claim to care deeply for you after only one or two emails or conversations. Always stay on the website, and don’t take your conversations onto instant messaging or private email. Don’t trust anybody who won’t answer basic questions about where they are and what they do.
So far we have only seen this offence being committed against women. A common tactic is for a fraudster to claim that they are a soldier, maybe American, who is based in Iraq and wants to retire with their children to live with you. Once the relationship is established, you will be asked to speak to their friends in a completely different country, which is when you will be asked for money.
When a romance fraudster (actually probably a group of criminals posing as one person) manages to seduce somebody into an online relationship, often over weeks and months, eventually there will be a problem that only you can help with. Maybe they want to travel to see you, and want you to pay money towards a visa or airline tickets. Or maybe they or a family member falls ill, or even dies, and they need money for medical or funeral bills. There may be many different reasons, but with just one purpose – to get your money.
If you do pay, the fraudster will then give more reasons for you to send money, and you will never see any of the things they promise. If they say they are flying to see you, they won’t turn up but will have a problem at the airport requiring your money to sort out. If they say they have large amounts of cash or gold that only requires some customs charge or other fees before you can get a share, this is just another type of fraud designed to rip you off. You may even be asked to fly abroad, so that you can be exposed to these different types of fraud in person. If you do so there is a real risk of kidnap and extortion, meaning your life could be in danger.
To protect yourself, be wary of contact from these romance fraudsters. Never send money to anybody you don’t know or trust, particularly by a money transfer service instead of to a bank account. If something sounds too good to be true, it probably is. If you become a victim, you could end up losing a lot of money as a result – or worse.
If you think you’ve been a victim of romance fraud, or any other type of fraud, cease all contact straight away, don’t send any more money and get in touch with Action Fraud via their website, http://www.actionfraud.org.uk/ or call them on 0300 123 2040.
That’s all pretty serious, but remember – as in real life, most people in the virtual world are good, so enjoy your time in it.
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