In 2009, Facebook reached 200 million users out of which around 5.5% of the accounts were fake. This led to a rise in dating scams, leading to many people losing money
This week, a number of police departments have tweeted alerts to the public in response to an increase in scammers posing as cops. Never give up your bank account information or National Insurance number over the phone to the police. The National Insurance scam follows a string of fraud attempts made on the populace while COVID-19 was in lockdown. A Royal Mail scam and a banking scam from the previous month are among these schemes.
Scammers are the masters of manipulation. They are always hiding behind masks and can go miles to ruin your lives. They can steal your video footage while video calls and blackmail you for life. In extreme cases, they can go to the extent of kidnapping later using confidential information to access your social media and bank accounts. How sad!
Make a basic contract that specifies the services to be given, the schedule, and the amount to be paid. Because scammers avoid providing detailed information, this is an effective strategy to deter them. It will also assist you in avoiding conflict with reputable employers.
Make sure you report any scams you’ve been the victim of. You might not always be able to get your money back, but you might be able to prevent it from happening to you or someone else in the future. Keep in mind that criminals are skilled at impersonating persons, organizations, and law enforcement.
This form of crime is becoming more prevalent. The Federal Trade Commission received 11,235 complaints regarding dating and romance scams in 2016. That figure had climbed to 52,593 by 2020. Losses from online dating scams in the United States will exceed $300 million in 2020. A similar number in the United Kingdom was £68 million. The coronavirus pandemic, which inhibited in-person interactions and caused people to spend more time online, created conditions for romance scammers to take advantage of. While anyone can become a victim of a romantic scam, elderly individuals frequently suffer a greater financial loss. Scammers target the elderly because they are more likely to have things to steal, such as retirement savings or homes. It is estimated that almost two-thirds of romance scam victims are women, with a median age of 50. Keep on reading to find out more!
Online dating scams and romance frauds are not only manipulating the bank account of an innocent individual, but these scams are also playing with the heart and soul of people too! Romance scams occur when a criminal creates a fictitious online identity in order to gain the affection and trust of a victim. The scammer then creates the appearance of love or close relationship with the victim in order to deceive and/or steal from them. You may be surprised to learn that romance scams are one of the most common types of financial scams; in fact, research suggests that 1 in 7 dating profiles may be fake.
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If you have been a victim of a scam or have any suspicion that malicious actors have your personal data, then you need to consult with us so that we can help you.
