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After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
They live and work among us in plain sight, but hunt for victims online, unseen, behind false personas they create to lure and entice unsuspecting minors for sexual purposes. His female victims were between 14 and 16 years of age.
Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.
Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.
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Posing as a parent, the officer fictitiously told the predator he had two children, a girl and a boy ages 9 and 10.