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Just in time for Valentine's Day, the FBI is warning of online dating scams. The bureau received more than 15,000 reports linked to romance scams last year with more than half of those complaints ...
Other forms of payment include gift cards — the most commonly used pay-off method in romance scams, the FTC notes, used by about one in four people and accounting for $36 million in losses last ...
Scammers post profiles on dating websites, non-dating social media accounts, classified sites and even online forums to search for new victims. [10] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [4] [11] [5]
The FBI says in 2022 more than 19,000 people across the United States fell victims to these scams and were duped out of more than $700M.
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
This is common on quick dating sites like Tinder or free ones like OkCupid, but has been seen on ones that require payment as well. In some cases, an online dating site is itself engaged in fraud, posting profiles of fictional persons or persons which the operator knows are not currently looking for a date in the advertised locality. [6]
January 2009, MasterCard and Cyota Inc. acquired the controlled payment number system developed by Orbiscom, a Dublin-based payment processing company. [2] In the United States, the system is used by the following credit card issuers: Bank of America "ShopSafe" (inherited when it acquired MBNA) (and now discontinued-see below) [3] and Citibank "Virtual Account Numbers". [4]