You should also file a complaint with the FTC. When you know how to report a dating scammer, it can be empowering. Many times, victims who report a scam feel a sense of relief after notifying authorities. Not only can it help with their personal circumstance, it can also prevent people from falling victim to the romance scammer in the future. Once you report a suspected scam, your financial institution will work with you on the next steps you can take to protect yourself and your loved ones.
Subscribe to our monthly newsletter to stay updated on the latest online scams and ways to avoid them. Cindy Schubert is the Senior Vice President of Operations at Security National Bank, overseeing informational technology and other bank support services.
She has nearly three decades of financial operations experience, and has served at SNB since If your heart is in the right place, your money should end up there, too! Watch out for these 5 telltale warning signs of a fake charity. The safest way to buy things online during the holidays is to follow these simple tips.
Your browser is extremely outdated and not web standards compliant. Your browsing experience would greatly improve by upgrading to a modern browser. Source: Federal Trade Commission. By Cindy Schubert Senior V. Related Articles. Five Telltale Signs of a Charity Scam December 1, If your heart is in the right place, your money should end up there, too!
How to Shop Safely Online This Holiday Season November 23, The safest way to buy things online during the holidays is to follow these simple tips. Click to interact. View All locations. Romance scams, also called confidence scams, are when a bad actor deceives a victim into believing they have a trusted relationship and then uses the relationship to persuade the victim to give money, personal and financial information, or items of value to the perpetrator. The initial grooming phase can last for days, weeks, or even months , and by that time, the victim may be extremely vulnerable to the scam.
Techniques of romance scammers are varied and may include:. However, elderly people, women, and those who have lost a spouse are often targeted. Fraudsters have used dating sites to find and target victims for some time, but there is a new twist on romance scams that involves international criminal networks using dating sites to recruit money mules.
The victim is then asked to receive and send money from that account. These bank accounts, the FBI says, may be used to facilitate criminal activities. Even if the account is flagged and closed by the financial institution, the scammer may continue to scam the same victim by asking them to open a new account or may begin grooming a new victim.
Fortunately, there are steps you can take to keep yourself—and your financial accounts—better protected when meeting new people online. If you believe you have been a victim of a confidence or romance scam, the FBI recommends the following actions:. Additional Resources. A New Twist: Dating Sites Used to Recruit Money Mules Fraudsters have used dating sites to find and target victims for some time, but there is a new twist on romance scams that involves international criminal networks using dating sites to recruit money mules.
Steps to Better Protect Yourself from Romance Scams Fortunately, there are steps you can take to keep yourself—and your financial accounts—better protected when meeting new people online. Research potential connections - Consider conducting a Google search on new contacts to make sure they are who they say they are. For example, it could be a sign of fraud if the individual has no social media presence , or if they have multiple social media accounts, such as two Instagram accounts.
Also consider—do they have very few friends or connections on social media, do they have few photos or only professional-looking headshots, or have they made no posts or updates?
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