Scammers on dating websites race matters when dating
In mid December the Department of Justice announced that seven men—six from Nigeria and one from South Africa—pled guilty to conning tens of millions of dollars from Americans via online dating sites.While the case was remarkable for its magnitude, when it comes to so-called “romance scams,” it still represents just the tip of the iceberg.
According to the Consumer Reports 2016 Online Dating Survey of more than 114,000 subscribers, among the respondents who were considering online dating but were hesitant, 46 percent said they were concerned about being scammed. “Typically the scammer builds trust by writing long letters over weeks or months and crafting a whole persona for their victims,” says Unit Chief David Farquhar from the Financial Crimes Section of the FBI’s Internet Crime Complaint Center (IC3) who specializes in cyber-related crimes.
People are often ashamed to come forward and admit that they’ve been duped.
It’s not a good feeling to have been taken advantage of, and a scheme that’s so obvious in hindsight is even harder to admit to. If you date online, take precautions to protect yourself.
A check or money order is only a promise to pay or provide funds.
When you deposit either in your account, in essence you are making a guarantee that the funds will be provided.