70+ Common Online Scams Used By Cyber Criminals & Fraudsters In 2018


This scam takes advantage of the curiosity of Facebook users and might pop up as an ad while you’re browsing the site. You’ll be prompted to download an app with the promise of being able to see who has viewed your profile. Bank fraud vishing scams are some of the most common you’ll come across. One of the major benefits of vishing versus phishing via email is that criminals don’t have to worry about spam filters. Calls, in general, are far less abundant than email, so there is a higher chance of getting someone’s attention.

Scammers will push for a serious relationship without getting to know you or meeting in person first. Online dating scams happen all over the world, but certain demographics tend to be more susceptible. Google will show you the websites where the image appears online. If it shows up on a stock photo site or seems to belong to someone else entirely, then it could be part of a scam.

Most Common Dating Scam Trends in 2021

Photos and letters of the scammer (preferably the initial letter and the letter with money request, and 2-3 most clear photos). Details of the scam – a complete story including dates, names of the persons and websites, printed copies of letters, copies of Western Union receipts etc. SO – you see, I know now that you are an angel and my gratitude will show when I sign up for your site.

Romance Scammers list – check if your girlfriend is involved in dating scams

Try downloading any images they use and uploading them to Google image search, since many scammers steal people’s photos from the internet. A large weak point that is very typical of online dating scammers is their social media. More often than not, they forget to both build structure such as lack of friends, page likes, posts and photos. Sometimes, they even have a personal social media account that has their real name and photo. The best way to combat this is to use Google’s reverse image search feature to see if the photo is stolen.

If you get an official-sounding call from a law enforcement or government agency, you’d be forgiven for being scared into handing over details. Criminals prey on this fear and often pose as police or government officers to phish for personal information. This scam isn’t always initiated over the phone and might start via a web page popup that tells you your computer is infected and to call a support number.

They then prey on the person’s insecurities and hope to find a genuine connection. What was strange about the scheme is how the money was obtained in the first place. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers. The victims sent more than $1.1 million, including one woman who spent more than $546,000 in cash and goods on a man who she thought she was dating. Enjoy the rest of your evening, looking forward to your next message. Brian Rucker writes about all things related to online dating and lifestyle.

It’s important to make sure that your profile stands out from the crowd and accurately reflects who you are. Online dating has become increasingly popular in recent years, but it’s important to be aware of potential scams when using an online dating site. Learn how to identify and avoid potential scams when using an online dating site. Okuo reportedly used at least four different aliases to open more than a dozen fraudulent bank accounts and receive approximately $1 million in fraud proceeds, officials said. In Boston federal court Friday, Mark Arome Okuo, 43, pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud in connection with the online dating scheme, according to the U.S.

Use multi-factor authentication such as physical security keys or authenticator apps rather than SMS-based authentication. If something sounds too good to be true, chances are it is. If someone is offering you a great deal on a used car, or a special discount on a product or service, be careful. It’s a common way to get you to give your information out.

Understand the driving principles behind scamming techniques. Scammers typically try to find people who seem vulnerable (e.g., widowers or single, older people). Once a scammer makes a connection with a victim, they will request money for an emergency (e.g., a hospital bill) or a circumstantial event (e.g., a plane ticket to come see you). This data is based on reports provided to the ACCC by web form and over the phone.

If you haven’t met someone in person and they’re saying, “I love you,” there’s a good chance they’re a scammer, especially if they haven’t made an effort to meet you. Another huge clue is when they say that they’re working in another country, but that they need money to come to your country to visit you. Unfortunately, that’s a common scam that affects a lot of people, even people who are very smart, https://hookupinsight.com/summer-dating-review/ intelligent, and successful. If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you. Let them know the scammer’s profile name and any other details that may help them to stop others being scammed. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere.

When your emotions run so deeply with someone, it’s hard to face the reality that they’re not who you think they are. If you ever have an inkling you’re caught up in an online dating scam, step back and ask a trusted friend or family member to give a second opinion about your relationship. According to the FTC, the reports of these online scams have nearly tripled in the past years — in 2020 alone victims lost around $304 million from being swindled by their cyber sweetheart.