Scammers may propose marriage and make plans to meet in person, but that will never happen. Eventually, they will ask for money. Another common tactic is for scammers to say they are in the building and construction industry and are engaged in projects outside the U. Generally, if someone you meet online needs your bank account information to deposit money, they are most likely using your account to carry out other theft and fraud schemes, according to the FBI. The FBI provided several tips for avoiding so-called romance scams.
Hello, young lovers! FBI warns of online dating scams
Single & penniless: FBI warns of $M lost to romance scams
Fox News Flash top headlines for August 8 are here. Check out what's clicking on Foxnews. Dating and romance fraud is more rampant than ever. It all starts when a bad actor dupes a victim into a trusting relationship, then exploits that to get money, goods, or sensitive financial information. The bad guys often use online dating sites to pose as U. The stats back up the growing threat. Dating and romance scams proliferate online.
FBI dilemmas warning about online dating sites as scams skyrocket
Based on the number of victims, this type of fraud was the seventh most commonly reported scam last year. Money-wise, it was the second costliest scam in terms of losses reported by those victims. There are scads of similar stories. An example of the rising trend of recruiting mules from dating sites is that of a woman who met somebody on a dating site who convinced her that he was a civil engineer.
In some cases, the victim is persuaded to launder money on behalf of the actor. Actors often use online dating sites to pose as U. IC3 receives victim reports from all age, education, and income brackets.