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FBI dilemmas warning about online dating sites as scams skyrocket

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Dating and relationship fraudulence is more rampant than ever before.

The relationship and love frauds include economic fraudulence and recruiting so-called “money mules, ” the FBI stated in a general public solution statement this week.

All of it begins whenever a negative star dupes a target in to a trusting relationship, then exploits that to have cash, items, or delicate economic information.

The bad guys usually use online dating sites to pose US military members deployed overseas or American business owners who have sizeable investments, the FBI said as US citizens abroad or.

The stats straight back up the threat that is growing. An increase of more than 70 percent over the previous year, according to the FBI while in 2017 more than 15,000 people filed complaints with the FBI’s Internet Crime Complaint Center (IC3) saying they were victims of confidence/romance fraud with reported losses of $211 million, in 2018, the number of victims jumped to more than 18,000, with more than $362 million in losses.

How one scammer stole over $1.7 million from victims

In 2018, the greater Business Bureau profiled an incident where a scammer took $1 million in laptops as well as other gear that is electronic well as cash totaling at the least $730,000. (more…)