Internet dating bedrog
In testament to this, Gray & Farrar has never experienced any identity issues or questionable behaviour from its clients, throughout its 25 years of matchmaking.
Claire Sweetingham, Managing Partner of Gray & Farrar, comments: “A significant proportion of our clients come to us, after having been burnt by their experiences of online dating.
The scam artist then instructs the victim to send a deposit or full payment via wire transfer to initiate the "shipping" process.
To make the transaction seem more legitimate, the fraudster will ask the buyer to send money to a fake agent of a third party that claims to provide purchase protection.
Research suggests that online scams can happen through social engineering regarding a surge in the quantity and quality of the forging of U. postal money orders, and its use to commit online fraud.
In the United States of America, the penalty for making or using counterfeit postal money orders is up to ten years in jail and/or a ,000 fine.
Three stages Dating fraud essentially goes through three stages: first contact, the grooming process, crisis hits. First contact Who are these people who prey on unsuspecting victims looking for a new partner? Online dating romance scammers are often Nigerians, Ghanaians or East Europeans.
They’re part of criminal gangs operating from Nigeria, Ghana, South-Africa, England, Spain, the United States or Malaysia.
Our business was founded on security and human interaction; algorithms have no place in our clients’ lives and we personally speak to our entire 2000-strong member base at least once a week.Preferring a far safer approach to their private lives and protecting themselves against the multiple risks associated with meeting people online, single high net worth individuals are choosing a far more personal route and arranging consultations with an experienced matchmaker, face to face, in one of the company’s many interviewing bases throughout the world.Acceptance criteria is strict; and all clients are personally vetted before being permitted to become a member – so there is no room for dishonesty.Daniel Williams of the anti-fraud centre said this is because organized crime can take on such fraud on a massive scale. They're doing the same thing to many people at the same time," he said.Williams said this means groups can go after small sums of money, as little as , but they have the capability to go after as much as tens of thousands of dollars.
Recently, they have been joined by con artists from the East Asia and Eastern Europe.