Don’t Make the Mistake with Internet Dating Fraud
1 in 4 relationships now start with on-line contact using dating sites. Internet dating is increasingly popular with people looking for love and potential future spouses.
As online dating has grown, so has internet dating fraud. This type of activity can be aimed at anybody who has a profile online. The fraudsters will more often than not use false identities or even invent a false background of themselves.
What is internet dating fraud?
Internet dating fraud is when scammers use dating websites, email, or social media to take advantage of those looking for romance online. Internet dating investigations will confirm the authenticity of online identities and aid in avoiding theft and fraud.
How do internet dating scammers operate?
Online dating scammers will create fake profiles, including false pictures, names, and information, which is usually catered to the type of victim they hope to attract. They will then gain the trust of victims through loving words, heartfelt conversations, and even gifts in order to attempt theft of money or identity.
What is an online dating investigation?
An internet dating investigation is the use of a private investigator to reveal an online romantic partner’s true identity and motives. They will take actions like gathering in-depth information across multiple platforms, conducting extensive background checks, and tracing messages back to their original sources. Ultimately, the data gathered by an investigator will be used to put the victim at ease, uncover potential criminal action, and prevent future fraudulent activities by turning evidence over to the police.
Common Internet Dating Fraud
- The Basic Swindle: The most common scam is when the con artist, after forming a relationship with their victim, requests money for seemingly valid reasons, like a family member in the hospital or a severe car crash. After the money has been sent, they cut contact.
- Money Laundering: Is also a fairly common scheme. It involves asking victims to send money or stolen objects, like laptops and cellphones, so that they are harder for the law to trace. Scammers also ask their victims to forward packages and cash checks.
- Internet Scandal: A recently rising scam involves con artists growing so close to their victims that intimate photos and/or conversations take place. Scammers then publish this private information and will only remove it when given a large fee. Even then, there is no guarantee that the information will be removed.
- Catfish: A catfish scam is when someone uses fake online profiles to appeal to their victims romantically. These scammers use fictitious names and photos to lure people in, sometimes for no other reason than to have a relationship.
How to Avoid Internet Dating Scams
Sometimes it’s easy to tell when and online contact is inauthentic, but some signs are not as obvious. Here are some actions you can take in order to traverse the web safely.
Ask to meet in person
Scammers claim to be from your area but are unavailable due to work or tending to a sick relative.
Note profile inconsistencies
This includes pictures that look overly glamorous or don’t line up with the person’s current claimed location. You can also Google image search any pictures they provide. Significant age differences are also common since scammers often target older victims.
Keep a slow pace
Con artists will often share or press for personal information right out of the gate. They will also declare strong feelings within a short period of time.
Use the dating site to communicate
Internet dating scammers will usually prompt their victims to use more personal means of communicating, like emails or texting.
Look for abundant grammatical errors
In their messages, look for abundant grammatical errors and vague statements. They may even call you by the wrong name.
Don’t send money, information, or objects
They will ask for money and usually accompany the request with a good excuse. However, you should never send money, objects, or even basic information to someone you haven’t met in person.
Stick to well-known dating sites
Ultimately, use only well-known dating sites that most people know the names of. These websites make it harder to create fake profiles but remain cautious.
Why should I hire a private investigator?
Internet dating scams often cause more pain than hurt pride or a broken heart. These scams are a form of fraud that can result in identity theft, crime, and significant loss of money. Having a professional, unbiased opinion that is familiar with these scams is vital to your safety and prevents money loss. Private investigators have experience recognizing and handling online dating scams. Access to tools, like background checks and high-powered software, which produce undeniable proof that will stand up in court.