With Valentine's Day approaching, the
Office
of Fair Trading (OFT) has warned of internet dating scams that can leave
people heart-broken and out of pocket.
As part of its
Scams
Awareness month, the OFT said the increased potential to meet new people
online is being exploited by scammers to con people out of their money.
Fraudsters generally target online singles columns and dating websites. The
online profiles they create are fictitious and are usually accompanied with fake
photographs.
In some cases fraudsters have strung people along for years, conning them out
of huge sums of money and leaving them financially ruined.
Some of the most serious cases are being investigated by the
Serious
Organised Crime Agency (Soca). One recent case involved a British national
who was kidnapped after travelling to West Africa after falling for a dating
scam.
Sharon Lemon, Soca deputy director, said: “No-one should fear using the
internet to meet people, but criminals will look for opportunities everywhere
and the internet is no exception.
"There is plenty of good straightforward advice out there from sites like Get
Safe Online. You don't have to become a victim.”
The Foreign and Commonwealth Office warn the
problem
is prevalent in West Africa. The fraudsters assume the false identity of a
foreign national working and living in West Africa.
In some instances the impostor has informed their foreign friend that they
have been hospitalised or arrested and need money quickly. In other cases as
with the one above, after being kidnapped the victim is held for ransom.
Fraudsters can even dupe people into acting as money mules or to handle
stolen goods. Research carried out by The 3rd Man, an online card fraud
monitoring company, found
women
using dating websites were particularly vulnerable to this scam.
The OFT-managed advice service
Consumer
Direct said people should be sceptical and ask themselves simple questions.
If someone asks for money be suspicious, even if you have been communicating for
weeks.
The consumer advice agency said people should ask themselves: "Why am I the
only person who can help them, when I have just met them?"
People who sign up to a dating agency should find out what they are paying
for and what the agency promises to provide in return. And always meet in a
public place and take a friend with you for support if you are unsure.
Heather Clayton, senior director of the OFT’s Consumer group, said: "The
internet is now an established way to meet and connect with new people, but
those meeting on dating and other sites need to be on their guard against
potential dating scams.
“All fraud is destructive but dating scammers are particularly ruthless as
they abuse the emotional trust and attachments that people invest when looking
to meet someone."
There is more information about Scamnesty on the
Consumer
Direct website, where people can also send any suspect email or online scams
to the online Scamnesty bin.
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