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Other forms of payment include gift cards — the most commonly used pay-off method in romance scams, the FTC notes, used by about one in four people and accounting for $36 million in losses last ...
Median dollar loss from romance scams rose from $1,411 in 2022 to $3,600 in 2023. In 2023, more than 65% of romance scam victims reported losing money to the scam, compared to just 16% in 2022 ...
Saying they need money to join the victim in his or her country, after meeting on an online dating site. [7] [23] Saying they are being held against their will for failure to pay a bill. [7] [21] Saying they need money to pay hospital bills. [7] [4] [21] Saying they need the money to pay their phone bills in order to continue communicating with ...
Scammers can then identify the person’s friends and family members and use the AI-cloned voice to stage a phone call to ask for money. These types of scams have the potential to “catch ...
Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1][2] If a victim makes the ...