Dating scam fraud reporting and protection
Scammers victimize vulnerable Canadians, individuals who may be at their lowest.The best way to fight these types of crime is through awareness.The report also found dating and romance scams topped the list of financial losses through scams for 2013 and affected thousands of Australians.ACCC deputy chairwoman Delia Rickard told the ABC the watchdog is working with agencies, such as AUSTRAC, to identify people who may be implicated in scams.
Retirement savings, homes, businesses and in some cases, lives have all been lost.
People looking for love online should hold on to their wallets.
More than 12,500 people filed romance scam complaints with the FBI in 2015, losing more than 0 million to fraudsters. Here’s how it works: Romance scammers might persuade you to drain your bank accounts, max out your credit cards or even sell your home -- all to send them the cash. You could unwittingly become part of money laundering or drug trafficking schemes.
Western Union received at least 44,500 complaints about online dating and romance scams, with losses totaling at least million, between 20, the FTC’s Todd Kossow says.
Amy Nofziger, regional director of the AARP Foundation, explained how a romance scam works: The scammer will often say he or she is from the United States, but is traveling or working overseas, and will quickly profess his or her love for you.