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DFR reminds consumers to be wary of romance scams this Valentine’s Day

Sign in Sign up. Romance Scams. Cybercriminals tend to leverage different calendar events to target individuals with scams; Christmas holidays trigger scams in online gift shopping, the summer months see an increase in travel scams and Valentine's Day prompts a severe spike in romance scams. Romance scams are typically directed at people using online dating sites and apps. The cybercriminal in this instance will spend time initiating a romantic or close connection with their target, building trust and attempting to elicit personal information from the victim, such as usernames, passwords, dates of birth, social security numbers and bank account details. Large text. Only use trusted dating websites, but remain aware that cybercriminals may use these too. Do not share personal information with someone you have never met in person and have not been able to verify the identity of. Do not engage in requests to send or receive money via online transfer, no matter how small the amount may be.

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IFW investigators can help uncover actionable evidence against the scammer who stole your heart and your savings. With a surge in dating apps and social media sites, online romance scams are on the rise now more than ever. These channels allow scammers to hide behind the screen, posing as prospective partners to swindle users looking for love. If you have been targeted by a romance scam in Australia or overseas, please contact our investigators now. We will uncover actionable evidence to help you prosecute the orchestrator behind the crime and put an end to their deception. Dating scams play on your emotions with the aim of persuading you to provide money, gifts or personal information.

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Romance Scam Investigators Asia. We perform professional online dating verification checks and dating background checks worldwide. Our highly trained investigators can verify a person or profile you are communicating with on any social media or online dating website. Given the alarmingly high risk for romance fraud, online dating scams, catfish and senior scams, fake profiles, advance fee fraud, false identities, military scams and fake soldiers, blackmail and extortion, it is important to verify anyone you meet online. Profiles are carefully created to accomplish a mission of fraud. It is wise to investigate online dating relationships to ensure the person you meet is sincere and are who they say they are.

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Dating or defrauding? What to know about romance scams

Jan Watermann. As a digital nomad, Jan is an expert in cross-border money transfers and internationalization. At Monito, he shares his knowledge by writing content geared primarily towards a German-speaking audience. This does not affect the opinions and recommendations of our editors.

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