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Victims who are looking for romance but find online criminals instead should alert authorities, he said.“It’s imperative for someone who thinks they have been scammed to move quickly and notify the bank and law enforcement authorities,” he said. Despite warnings, the digital version of the romance con is now sufficiently widespread that AARP’s Fraud Watch Network in June urged online dating sites to institute more safeguards to protect against such fraud.Even so, he admitted, “The chances are not great of seeing that money again.”While some swindlers are local, others are part of international crime rings and are more difficult to track, although, Mr. The safeguards it suggests include using computer algorithms to detect suspicious language patterns, searching for fake profiles, alerting members who have been in contact with someone using a fake profile and providing more education so members are aware of romance cons.
The highest reported loss in the state was $213,000.
Swindlers can gain access to the lovelorn by hacking into a dormant dating profile and altering such information as age, gender and occupation, according to Vermont investigators.
31, 2014, nearly 6,000 people registered complaints of such confidence fraud with losses of $82.3 million, according to the federal Internet Crime Complaint Center.
Older people are ideal targets because they often have accumulated savings over a lifetime, own their homes and are susceptible to being deceived by someone intent on fraud.
“These are threads in all confidence schemes,” said Mr.
Farquhar, who is the section’s chief of the intellectual property and cyberenabled crimes. has personnel in a number of countries, including Nigeria and Ghana, where Internet romance swindlers operate.
Like others who have been tricked by financial swindlers, Ms.
Cook was won over by her suitor’s constant attention.
“Eventually, I sent ,000.” After she ran through her savings, her suitor urged her to accept illegally obtained money from his friends, then forward the money to him, she testified before Vermont lawmakers this year at a hearing on Internet dating fraud.
It was not until her credit union alerted her that she learned that “Thomas” was a swindler.
The website lists red flags to look for to identify such predators, who urgently appeal to victims for money to cover financial setbacks like unexpected fines, money lost to robbery or unpaid wages. Davies, 62, of Conyers, Ga., lost a huge sum to a man who called himself Donald Leo Moore and claimed to be a chemical engineer working on a pipe refinery in Malaysia.Tags: Adult Dating, affair dating, sex dating