Online dating bankers

Romance scams are on the rise as people search online for love during the coronavirus lockdowns, figures suggest. Trade association UK Finance recorded a 20 per cent increase in bank transfer fraud linked to romance scams between January and November , compared with a year earlier. In these reports, victims have lost money via bank transfer, money transfer, sending fraudsters gift cards and vouchers or presents such as phones and laptops, and providing them with access to their bank account or card. They use emotive language and sob stories to manipulate, persuade and exploit people.
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What Can the Banks Learn From Online Dating?

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An online dating dream turns into a banking nightmare for one local woman

Social media networks and dating websites have become popular ways for meeting and communicating with others. Unfortunately, fraudsters have capitalized on this trend and often create fake profiles to lure in victims, establish romantic relationships and eventually, extort money. Here's some information from the American Bankers Association that will help you protect yourself or a loved one. Older Americans in particular have been targeted by this type of scam. While online dating can open doors to loving, happy relationships, there are more and more reports of criminals using these platforms to take advantage of unsuspecting users.
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Last week, Betabeat ran a feature about a common online dating scam: sites that buy and sell profiles to plump up their databases. But as we learned while investigating that story, dubious practices by dating sites are far, far outshone by dubious practices by dating site members. Evans said. Evans has talked to many women who were attacked or raped by someone they met on a dating site.
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