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.
My husband and I used the Internet to get to know each other when we first met.
Those were the days before online dating, but because we lived 3,000 miles away from each other, we used the Internet to communicate and become closer.
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.
The connection might drop and you’ll never see them again.