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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.
Always report romance scams to the FTC, the FBI’s Internet Crime Complaint Center and the dating app or social media site where you came across the scammer. FTC: You can report a scam to the FTC ...
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 ...
That’s when a romance scam comes in. It can happen to anyone. A type of financial scam, romance fraud is when “a criminal adopts a fake online identity to gain a victim’s affection and trust.
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".
Romance scams often target lonely and isolated individuals, according to Will Maxson, assistant director of the Division of Marketing Practices at the FTC. What starts as a simple conversation ...
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
Romance fraud is on the rise, but what are the chances of victims seeing their cash returned?