South Wales Police
Fraud is a criminal activity committed by those acting in a deceitful way. There are many words used to describe fraud: scam, con, swindle, extortion, sham, double-cross, hoax, cheat, ploy, ruse, hoodwink, confidence trick. There are four enablers of fraud. An enabler is the means a fraudster uses to make contact with victims. They are. There are many different types of fraud for each of these enablers, but for the fraud to be successful, they rely on the victim making an action such as clicking a link.
Find out about how fraudsters use common communication channels such as mobile and Action Fraud the UK’s national fraud and cybercrime reporting centre. concert and event tickets; apartments, residential and holiday lettings; dating.
They want you to talk on email, text and phone, rather than through the dating site or chatroom where you met. You must not. Likewise, never agree to keep your online relationship a secret. The circumstances may seem genuine, but you could unwittingly be laundering money, a criminal offence. They entice you to do this by offering discounts for bank transfer payments. A scammer will often use photos of accommodation copied from other sites. The scammer, or their advert, may claim that they belong to a legitimate trade body or consumer protection scheme, such as the Association of British Travel Agents ABTA.
5 Ways to spot an online-dating scammer
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. 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. Number of cases rose from to in only two years.
Online dating sites such as , and take the Webcam blackmail, where fraudsters record things you may do in front of your or attempted fraud, report it to Action Fraud, the UK’s national fraud reporting.
This article looks at how to spot the signs of an internet dating scam, how to protect yourself from internet dating scams and most importantly, how to avoid internet dating scams. Insight have taken on many such cases and, on occasions, have been able to reunite the client with some or all of their money. Once this happens they will fade away never to be heard from again. Irrespective of where they are based the fraudsters have accomplices around the world to facilitate the collection of monies.
The is taken from the Nigerian Penal Code number that relates to such Fraud. There are several checks that can be made and things that can be done to ensure that the person whom you have become attached to on-line is genuine.
How to spot and avoid romance scams
Sign up for scam alerts. The majority of accounts on dating websites are genuine people looking for romance, but you need to be careful of criminals who use convincing fake profiles and are not who they say they are. They will build what feels like a genuine loving relationship to gain your trust. Once they have achieved this, they will create fake stories of problems they are experiencing to convince you to send them money.
By now you trust them, so you offer to help. Once you send them money, they will keep coming back and invent new reasons to send them more.
Welcome to the world of romance scammers. If you come across a fake profile you should report it to the dating site or social network.
When Eleanor Harper found out the man she thought was in love with her, was in fact conning her for money , she felt violated. She is one of a rapidly growing number of people falling victim to romance scams , where a criminal pretends to be in a relationship with someone they have met online in order to extract money. Senior police officers and fraud experts have criticised dating agencies and social media firms for failing to protect their customers and are calling on them to improve their identity checks.
The explosion of this kind of scam will be the next area of focus in the first national police crackdown on fraud, as Telegraph Money reported last week. However, officers said it will be effective only with cooperation from private companies. Accounts with dating agencies and social media sites can be set up in less than five minutes and users are not always asked to verify their identity when applying.
It’s not true love if they ask for money
Privacy Maintain privacy and avoid identity theft or fraud.
This How-to guide is about Cybercrime. Cybercriminals are constantly looking for ways to make money at your expense. Individuals and organisations often fall prey to frauds that involve various forms of social engineering techniques, where the information required is garnered from a person rather than breaking into a system. The tips provided here are aimed to help you protect yourself. Awareness is your best defence! The fraudsters appear to have considerable knowledge about the organisation and the emails appear very convincing.
These approaches can be made over the telephone, by letter, fax or email. The fraudster requests that the bank details for a payment i. The new account suggested is controlled by the fraudster. Phishing i. Phishing refers to fraudulent emails that trick the receivers into sharing their personal, financial or security information. Cybercriminals rely on the fact that people are busy; at a glance, these spoof emails appear to be legitimate. As a result, recipients are more likely to take what is written in them seriously and act upon it.
6 top tips to avoid online dating scams
Search Test: quick exit. Read more here. Report online to Action Fraud or call on
If you’ve been scammed, you’re not alone, and there’s support available. You may be worried that someone you know has become victim to a scam. Look out for these warning signs:. They may feel that the scammers are their friends, or that their returns or prizes will come through if they continue to respond.