How to report online dating fraud

I came up with this hobby when I discovered a phenomenon I had not been aware of: romance scams.This was when I had just started experimenting online dating.He had convinced them that he was a diplomat and that a US marine general had fallen in love with them, causing one woman to pawn jewelry, empty her life savings, sell her car, and take out loans to help this general move to the UK. In 2011, the Internet Crime Complaint Center estimated that the online dating scamming “industry” was worth over million, but it’s likely much higher than that, due to the difficulty of making a good estimate.People are often ashamed to come forward and admit that they’ve been duped.A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.

This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc.

Upon finding victims, scammers lure them to more private means of communication, (such as providing an e-mail address) to allow for fraud to occur.

The fraud typically involves the scammer acting as if they've quickly fallen for the victim so that when they have the opportunity to ask for money, the victim at that time has become too emotionally involved, and will have deep feelings of guilt if they decline the request for money from the scammer.

Victims can be highly traumatized by this and are often very embarrassed and ashamed when they learn they have become a victim of a scam and that the romance was a farce.

In some cases, online dating services are themselves engaged in misrepresentation, displaying profiles which have been fabricated, which use personal information from users who have not agreed to be depicted on the site social accounts, classified sites and even forums to groom new victims.

While federal agencies are rarely able to act on behalf of individuals, they use complaints to record patterns of abuse which allow an agency to take action against a company or industry.

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