Extortion schemes in online dating have existed since there's been online dating. But a new form of the scheme has victimized the Ann Arbor Police Department.
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Share sensitive information only on official, secure websites. The FBI in Michigan has received numerous reports of increased efforts by scammers to target residents across western Michigan with two different schemes: government impersonators and romance scams.
In both fraud schemes, the scammer seeks to take advantage of a relationship of trust. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Be advised, law enforcement agencies DO NOT call or individuals threatening them or demanding that they send money.
Fbi officials say scammers use dating apps to get money, plane tickets
If you question the legitimacy of a call, hang up immediately and report the call to law enforcement using the published for that agency and the FBI. The criminals who carry out romance scams are experts at what they do and will seem genuine, caring, and believable. Unfortunately, con artists are present on most dating and social media sites. Scammers may propose marriage and make plans to meet in person, but that will never happen. Eventually, they will ask for money.
Scammers also ask victims to send money to help overcome a financial situation they claim to be experiencing. These are all lies intended to take money from unsuspecting victims. The scammers ask victims to redirect the funds to them or at an associate to whom they purportedly owe money. In a similar scheme, scammers ask victims to reship packages instead of redirecting funds.
In these examples, victims risk losing money and may incur other expenses, such as bank fees and penalties, and in some instances face prosecution. An official website of the United States government.
Here's how you know. Official websites use. FBI Detroit. Special Agent Mara Schneider.
June 26, If the recipient questions the caller, the caller becomes more aggressive. Tips for Avoiding Romance Scams: Be careful what you post and make public online. Scammers can use details shared on social media and dating sites to better understand and target you.
Go slowly and ask lots of questions. Beware if the individual seems to perfect or quickly asks you to leave a dating service or social media site to communicate directly.
Beware if the individual attempts to isolate you from friends and family or requests inappropriate photos or financial information that could later be used to extort you. Never send money to anyone you have only communicated with online or by phone. updates.