Do You Love Me? Psychological Characteristics of Romance Scam Victims
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Army Criminal Investigation Command CID receives hundreds of reports a month from individuals who have fallen victim to a scam perpetrated by a person impersonating a U. Soldier online. Soldier who then began asking for money for various false service-related needs. Victims of these scams can lose tens of thousands of dollars and face a slim likelihood of recovering any of it.
Victims may encounter these romance scammers on a legitimate dating website or social media platform, but they are not U. To perpetrate this scam, the scammers take on the online persona of a current or former U. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin prowling the web for victims. The most common scheme involves criminals, often from other countries — most notably from West African countries — pretending to be U.
Soldiers serving in a combat zone or other overseas location. These crooks often present documents and other “proof” of their financial need when asking their victims to wire money to them.
While plenty of successful relationships begin online, scammers also use online dating sites, apps, and chat rooms to trick you into sending them money. These imposters create fake profiles to build online relationships, and eventually convince people to send money in the name of love. Some even make wedding plans before disappearing with the money. The first sign of a scam is an online love interest who asks for money. For Military Consumer Month, share this video to help military consumers steer clear of online romance scams.
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Faking it — scammers’ tricks to steal your heart and money
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Catfishing is a deceptive activity where a person creates a sockpuppet presence or fake identity on a social networking service , usually targeting a specific victim for abuse or fraud. Catfishing is often employed for romance scams on dating websites. The practice may be used for financial gain, to compromise a victim in some way, or simply as forms of trolling or wish fulfillment.
Catfishing media has been produced, often featuring victims who wish to identify their catfisher.
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Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Here are some warning signs that an online love interest might be a fake. They ask you to:. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC.
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The United Nations strongly recommends that the recipients of solicitations, such as those described above exercise extreme caution in respect of such solicitations. Financial loss and identity theft could result from the transfer of money or personal information to those issuing such fraudulent correspondence. Victims of such scams may also report them to their local law enforcement authorities for appropriate action.
Welcome to the United Nations. Toggle navigation Language:. Home Fraud Alert Fraud Alert. Beware of scams implying association with the United Nations. See more on employment-related fraud. Visit the Procurement Division to see the latest business opportunities with the United Nations. The United Nations does not request any information related to bank accounts or other private information.
The United Nations does not offer prizes, awards, funds, certificates, automated teller machine ATM cards, compensation for Internet fraud, or scholarships, or conduct lotteries. Not an official document.