A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. 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. These scams are often perpetrated by organized criminal gangs, who work together to take money from multiple victims at a time. More money is lost each year to romance scams than to similar internet scams, such as technical support scams. Older people are often targeted, because they are more likely to have assets, such as retirement funds or homes, that can be stolen. Sensitive people are more vulnerable to online dating scams, based on a study conducted by the British Psychological Society.
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What You Need to Know About Romance Scams | FTC Consumer Information
Scammers lurk on dating apps and social media, striking up conversation with strangers until they build up trust to eventually ask for money. The prevalence of these types of scams has been steadily rising for the past four years. The pandemic has only made things easier, creating legitimate reasons for scammers to hide their real motives, claiming they cannot meet in person or need money for medical treatment. Given the rampant use of social media and rise of online dating services, the opportunity for scammers to prey on individuals is only growing, explained Emma Fletcher, an analyst at the FTC. Scammers often invest months and even years into building trusting relationships with their victims.
Dating Scams Are Up 40 Percent—Here’s How to Spot One
CNN Online romance scams are growing at a dizzying pace, raking in millions of dollars from unsuspecting victims across the United States. All the tips discussed here came from the Federal Trade Commission's website, which monitors reports of fraud in the US. For more on romance scams and how to report them, click here.
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