Census Scams: Hard to Detect, Easy for Fraudsters

Keep details to a minimum Never divulge information While many of us may know how to create an interesting online dating profile, some of us may get a little carried away and reveal more information than necessary. An online dating profile should be interesting and inviting however, it should not be a way for potential fraudsters to easily get detailed information about you. When you are creating your online dating profile, remember to keep your safety in mind too. Use an Appropriate Username Everyone wants an eye-catching username, but exactly whose eye are you catching? A flirty username such as “sexykitten69” might only attract the attention of people looking for short term relationships, just as “marryme” will attract those looking for long-term commitment. When choosing a username be aware of any loaded meanings it may have. Also, it is imperative that you do not divulge your real name especially your last name in your profile. Giving away your name on a public forum sets you up as an easy target for scams, ID theft and other online fraud. Password Protection As always, a good password is essential for your online dating account. A scammer should not be able to easily guess your password or they may even hijack your profile.

Krebs on Security

Share via Email This article is over 7 years old Online dating scams, in which criminals create a false identity and then ask their suitor for cash, are on the rise, warns the organised crime watchdog. Alamy More than , people in Britain may have been conned by fraudsters posing as would-be romantic partners on internet dating sites, according to the first study examining the potential scale of the problem.

Anti-fraud groups have warned for some time about scams, in which criminals create a false identity — often an army officer on active service, explaining an inability to meet in person — and develop a close online intimacy with a victim, who is then asked for cash to help their presumed suitor out of a crisis. It had long been suspected that official figures for such crimes greatly under-represented their prevalence, largely because many victims feel too embarrassed or hurt to go to the police, or never realise they have been conned.

Extrapolating this to the online UK population means more than , potential victims.

A dating site that has missing graphics, images or text that does not fit on the Web page, or irregular missing fonts, steer clear and move on the next site. It is undeniable that fraudsters are a threat not only your money but also your self-confidence and emotional well-being, if you are not careful enough.

Share via Email Con artists on dating websites may ask for money to cover urgent medical treatment for a family member Romantics should be on their guard against internet dating scams that can not only rip you off financially but also break your heart. The latest scam alert from the Office of Fair Trading warns that the increased potential to meet people online is being used by criminals to con people out of their money.

They create fictitious online profiles and send out unsolicited emails or letters, often with fake photographs, using the trust they build up to persuade their victims to part with large sums of money in frauds that can go on for years. These typically involve the scamster telling their victim they want to meet them but are stranded without the money to travel or cover visa costs. They may also say that they or a family member require urgent treatment for an illness.

The OFT says in one recent case a British national was kidnapped after travelling to west Africa expecting to be met by someone with whom they had established an online friendship. The individual had no idea that the online ‘friend’ was the fictional creation of a criminal group. The victim was assaulted, imprisoned for four days, and was released only when a ransom was paid. The OFT says dating site users should take the following steps to avoid becoming victims:

Internet fraud

The site was founded on core values that we think everybody wants to live by: You may have tried other dating sites, or this may be your first time. Whenever you join an internet dating site, you should look out for the following things: We cater specifically for the over 40s, which means that you can rest assured we have members whose aspirations and values are the same as yours.

Dating Website Profile. When you indulge into online dating, you should take the time to read the profile of the woman you want to meet. Before using online dating services, there are certain guidelines that should be kept in mind due to the fact that there are some facts that are important to mention.

These men are the worst kind of heartbreakers. One woman found multiple profiles of the same man and others were sent pictures they now are convinced were false. Certainly nothing to be afraid of. They say all the right things and tick all the right boxes for women who go to dating websites looking for love. The messages they send are warm, complimentary and, most tellingly, overly inquisitive very early on. And if you look closely enough they are tailored to fit the profiles of the women they had selected as victims.

Welcome to the world of romance scams where before you know it ordinary, smart, confident Australians are reduced to a shell of their former selves after being sucked into a fake world where money, not love, is the ultimate goal. He has now been questioned over her death. Supplied The reality though is the actual losses will be far higher as many cases go unreported.

Dating fraudsters steal £40million from victims in year

Jan 16 Fraudsters Automate Russian Dating Scams Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles. The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages. Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer.

The vendor of the fraud package advertises a guaranteed response rate of at least 1. One of hundreds of sample template files in the dating scam package.

Fraudsters usually contact as many members as possible in an effort to establish some kind of relationship online. The dating coaching also covers training like how to dress, how to touch the opposite sex and how to start a conversation with the opposite sex.

Blackmail fraudsters target webcam daters By David Reid BBC Click Men using social networking and online dating sites are being targeted by fraudsters posing as attractive young women. Victims are typically lured into taking off their clothes in front of their webcam allowing the fraudster to record a video. A threat is then made to publish the video with false allegations of paedophilia unless money is paid.

French police say they are being told of incidents every day, with most probably going unreported. One victim, a year-old man, is willing to speak about his experience but wishes to remain anonymous. I looked at the video – you could see my face We then chatted for a bit on MSN and I could see a video of her. She was a very beautiful French-looking girl, very pretty. I asked what that meant and she said she wanted to see my body

Dating & romance

Action Fraud said it now receives more than reports of such cons a month. Judith Lathlean, 68, of Hampshire, said she was attracted to a supposed Christian interior designer. But she started to hand over money when he claimed to be trapped in South Africa without a passport and needing help to save a valuable contract.

THE English say love is blind, perhaps this is why some people look for love anywhere, including the Internet. Online dating has become the in-thing among most people. In fact, online dating is.

However, some minor mistakes are still what keeps people from meeting the person they so badly deserve. Be honest with yourself about the kind of person you’re looking for. Don’t settle; however, understand that the saying you can’t judge a book by its cover can be very true. If you can’t find anyone interesting in the current profiles, understand that new ones appear daily on popular sites. Put up several recent photographs of yourself — in both indoor and outdoor light, also a variety of full body shots as well as close ups of your face.

Do not put the classic “Myspace angle” photos or any glamour pictures. If posting a photo online makes you uneasy consider using a private photo sharing service such as www. Using the ‘teaser image’ feature you can modify your photo to give an idea of what you look like without someone being able to actually identify you.

You can show your original photo to someone after you screen them and decide that you are interested.

Fraudsters need just three details to steal your identity – and most of it can be found on Facebook

Share this article Share Kushveer Raulia, 25, is said to have operated a network of bogus companies to launder the proceeds while Parvez Hussain, 50, allegedly laundered some of the cash. Prosecutor Paul Cavin told the Old Bailey: A few days later the customer’s address was changed and a new card was issued to the new address, it is claimed. Then on 5 August a man claiming to be the customer went into the Kings Cross branch to ask to set up a transfer.

Staff accepted the imposter’s bogus driving licence as genuine and authorised the transfer, even though the customer’s local branch was in Clapham, south London. The money was laundered through a bogus company operated by Raulia, it is claimed.

Fraudsters usually contact as many members as possible in an effort to establish some kind of relationship online.

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Stop Wasting Money on Dating Russian, Ukrainian Women

Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american.

He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it.

Dating In Fiji. You can search for many Australian single women looking for men at these sites. Chance of landing in the hands of crooks, fraudsters or even dangerous criminals also be taken into account.

The scandal is laid bare in a shocking ITV documentary Get daily news updates directly to your inbox Subscribe Thank you for subscribingWe have more newsletters Show me See our privacy notice Could not subscribe, try again laterInvalid Email Thousand of unqualified drivers are putting your life in danger every time you go near a road.

They have never passed any driving test , theory or practical. Many have no clue about the Highway Code and little or no experience of driving. And once they have their paperwork and their keys in the ignition they have a licence to kill. They may even be in charge of buses and trucks. Some of these danger drivers use forged licences.

Others pay crooks to take the test for them — a single fraudster put 84 unqualified drivers on the road. And a third group bribe corrupt examiners to give them an undeserved pass. The scandal and its tragic results are laid bare are in a shocking TV documentary on ITV tomorrow night. He was just three days away from his 19th birthday when he was a passenger in a Suzuki Swift driven by a friend who claimed he had passed his driving test six weeks earlier.

It was a lie. Michael Reed and his son Joshua Image: Joshua died in the wreckage while the driver, 17 at the time, survived and fled the scene.

Beware of online matrimony fraud- NEWS9