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Just in time for Valentine's Day, the FBI is warning of online dating scams. The bureau received more than 15,000 reports linked to romance scams last year with more than half of those complaints ...
There are often common themes behind romance scams, such as: People serving in the military and stationed overseas. ... FBI: To report a scam to the FBI, call 1-800-225-5324 or go to ic3.gov.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's 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.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
According to the U.S. Federal Trade Commission, there were 64,003 reports of romance fraud in 2023, which caused a total loss of more than $1.1 billion and a median loss of $2,000 per person.
According to United States Attorney for the Southern District of New York, Damian Williams, she knowingly received money from older Americans through romance scams. The charges carry a maximum sentence of five years in prison. Hajia4Reall also agreed to pay forfeiture for $2,164,758.41 and make restitution in the same amount.
Jan. 28—A former Fairfield man was charged Thursday with 10 counts related to an online romance fraud scam. De-love Kofi Amuzu, 23, a citizen of Ghana, was arrested on Jan. 13 in the Bronx, a ...
Scam center workers are trained to create online social media and dating personas, which they use to build up trust with westerners and engage in fake romance scams, with the goal of encouraging the westerners to buy cryptocurrencies. [5] [6] The targets of the bait and switch cyber crime were predominantly US citizens. [5]