FTC Reports More Than $200 Million Consumer Losses to Romance Scams #valentinesday

 

Via FTC: Reports of romance scams are growing, and costing people a lot of cash. According to new FTC data, the number of romance scams people report to the FTC has nearly tripled since 2015. Even more, the total amount of money people reported losing in 2019 is six times higher than it was five years ago – from $33 million lost to romance scammers in 2015 to $201 million in 2019. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC.
More information available on the FTC’s romance scam page, as well as in a video. Information about FTC complaint data can be found at ftc.gov/exploredata, and consumers can file a complaint at ftc.gov/complaint.
See the State Department’s International Financial Scam page here.
For sending money to a U.S. citizen outside the United States, see guidance here.
To read more about OCS Trust, click here.

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From the State Dept With Love ♥︎ Your Online Sweetie Might Be An Overseas Scammer

Posted: 01:30 EST

[twitter-follow screen_name=’Diplopundit’ ]

 

The State Department’s Bureau of Consular Affairs has gone Buzzfeed with 6 Signs Your Online Sweetie Might Be An Overseas Scammer (complete with pics and gifs).

The Department of State Bureau of Consular Affairs receives daily calls about international scams involving Internet dating. Many scams are initiated through the Internet; victims range in age from teens to the elderly and come from all socio-economic backgrounds. 

Our favorite is probably #5.  Your love interest has really. Bad. Luck.

Image via travel.state.gov/buzzfeed community.

Image via travel.state.gov/buzzfeed community

Check out the whole list here.

According to travel.state.gov, in many scam scenarios, the correspondent suddenly falls into dire circumstances overseas (i.e. an arrest or a horrible car accident) about two to three months after a connection is made.  The correspondent will ask you to send money for hospital bills, visa fees, or legal expenses.  It is also common for scammers to tell U.S. citizens that a close family member, usually a teenager, is in desperate need of surgery and  to request monetary assistance.  You may even be contacted by a “doctor” requesting that money be sent to the hospital on behalf of the correspondent.  Note that any doctor, lawyer, or police officer who contacts you is likely a part of the scam. The amounts lost by U.S. citizens in these types of scams can range from relatively small amounts to more than $400,000.

This could ruin a few Internet romance on the most romantic week of the year, but click here to read more about Internet dating and romance scams from the folks who have heard it all.

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