Dating scams and frauds

Posted by / 18-May-2020 11:44

Victims who cash the checks and wire money may be liable for the funds sent or even arrested for check fraud like the North Carolinian woman serving prison time for her involvement in a check fraud scheme orchestrated by her online lover.Of course the scheme evolves over time as scammers hone their craft.

Others have been asked to send money for a plane ticket so they can meet in person.If you’re looking for love online, these warning signs may expose a con-panionship: If you think you’ve been involved with, or are in an online romance scam, please report it at the Internet Crime Complaint Center (IC3).IC3 is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).Advances in technology have made it increasingly more difficult to determine who really is behind the computer screen.It could be the love of your life, or it could be an individual involved in an organized criminal ring, perhaps in a Nigerian or Russian boiler room.

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