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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.
The FBI reported losses of over $956 million to romance scams in 2021, so it's important to learn how to spot scammers and report them before they cause damage.
Last year alone, $139 million was lost to romance scammers through cryptocurrency — nearly five times higher than what was reported in 2020. In many of these cases, reports the FTC, people are ...
The FBI says romance scams account for the largest online financial crime losses. Steven Shapiro / Credit: CBS News "Once a victim sends money to a scammer, they'll put them on a suckers list ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Sham marriages are sometimes considered distinct from a marriage fraud, which is a type of romance scam, in which one spouse is unwittingly taken advantage of by the foreign spouse who feigns romantic interest, typically in order to obtain a residence permit or for money. [3] [4] [5]
That means that the $12.5 billion that was reported to the FBI in 2023 due to romance scams, tech support scams, investment scams, imposter scams, and the like is actually way higher—more than ...
Barrette recounted a case in which a Barnstable romance scam victim sent $650,000 to scammers in Vietnam and China. The amount was the person's entire inheritance, said Barrette.