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In the United Kingdom, the National Fraud Intelligence Bureau (NFIB) stated that in 2017, on average, every three hours a case of fraud related to online dating was reported, while more recent figures from Action Fraud revealed that in all of 2018 more than 4,500 complaints of online romance fraud were filed and it estimated that 63% of the victims were women, the BBC reported.A case in Spain occupied the headlines of several media outlets when a man nicknamed the King of Tinder, was arrested in 2018.According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud.In 2016, the last year for which data is available, consumers lost more than 0 million this way.This makes it hard for the victim to do due diligence.
According to Global Webindex, in Latin America and the Asia-Pacific region, apps and dating sites are accepted at about 45%, while in the United States and Europe the figure is about 28%.
The scammer requested and received the victim’s phone number, then once trust was established, convinced the victim to send money with a promise to return the ‘loan’ once they finally met in person.
Users of online dating sites and apps should bear in mind that anyone can be deceived.
and then use that salacious materiel to blackmail the victim.
Last month, for example, in the United States a man who was the victim of this type of scam – he related an attack strategy similar to that in a case reported in Chile in 2018 – after having met the person through an online dating site and gained his trust, the scammer requested the sending of intimate photos.
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“There was one woman who got scammed for over a million dollars, her whole retirement nest egg,” Farquhar says.