Anatomy of Online Dating Scams – How Not to Become a Victim of Cyber-romance

Investigative Correspondent Avery Haines started with the story of a Canadian woman whose online romance turned tragic. Colleen was a year-old woman living in British Columbia and, after leaving her long-term relationship, lost a lot of weight. She was feeling good about herself and started online dating. She met a man named Ryan and the relationship lasted two years. Ryan claimed to work at an oil rig and was paid in cash in a box that needed to be shipped from Turkey. He asked Colleen if she could just send this money to get the box delivered to her. It went so far that she was bombarded by actors pretending to be ppolice who convinced her she broke the law. She sent Ryan almost one-million dollars.

Romance & Relationship Fraud

Romance and employment scams are the most common online scams we see at OBSI. These types of scams often involve an element of overpayment fraud in which consumers receive a payment for more than they expect and are then asked to return the excess funds. Romance scams Romance scams often take place through online dating sites or other social media. The scammer will create an online profile using a fake or stolen identity and will pretend to be some type of professional, military personnel or an entrepreneur.

Like most middle-aged women dipping a toe back into the dating scene, According to the most recent numbers from the Canadian Anti-Fraud.

Typically the victim and criminal will meet through a social media or dating site. The criminal will then try to develop a relationship with his or her victim, sometimes spending several months making the victim feel they are in a romantic relationship. Often the scammer will say that they are another city or country and that they eventually want to meet the victim in person. The requests for help are a scam and the money wired by the victim, often in large amounts, is now in the hands of the criminal.

Bank staff are aware of these kinds of scams and are trained to pay attention if a customer makes an unusual transaction — for example, withdrawing more money than usual. However, you are ultimately responsible for any funds that you withdraw from your bank account. The CBA offers a free fraud prevention seminar for seniors as part of its Your Money Seniors financial literacy seminar program. Request a fraud prevention seminar today!

All Rights Reserved. Related articles. Fraud Prevention.

No. 1 scam: Romance fraud cost Canadians more than $22.5M in 2018

His hard-knocks childhood, his high-paying job, his Caribbean sailboat, that was all fake. But multiple Canadian women say what he took from them is very, very real—and they want vengeance. By Courtney Shea Updated January 17, Like most middle-aged women dipping a toe back into the dating scene , Jodi got on Tinder because her friend convinced her to.

Canadians should also be aware that callers can falsely claim to provide from the date of this decision, with details of the filtering services they offer, of a fraud scheme, contact law enforcement authorities or the Canadian.

Canadians should also be aware that callers can falsely claim to provide products or services. They can also ask you to give them your financial and other personal information. Scammers of all kinds can obtain your telephone number fraudulently or from public lists, such as a phone book. As a result, you can receive scam calls even if you have an unlisted number, or you have registered your number on the National DNCL. A decision was issued to set out findings on technical solutions that Canadians could use to protect themselves from unwanted unsolicited and illegitimate calls.

The CRTC is directing service providers to develop solutions to block nuisance calls within their network. Service providers must also report back to the CRTC, within days, from the date of this decision, with details of the filtering services they offer, or intend to offer, to their subscribers. This is to ensure that all Canadians have a base level of protection against the most illegitimate nuisance calls.

If you think you have fallen victim to a scam, that you have given remote access to your computer to a suspected scammer, or that your computer has been hacked:. The CRTC is aware of several suspected scams, and is publicizing them as a preventive measure. Current suspected scams include:.

Overseas fraud: an increasing threat to the safety of Canadians

Please see our Commenting Policy for more. The Better Business Bureau says romance scams are on the rise, costing victims millions of dollars in Canada and the U. Romance scams often begin on social media and online dating sites and involve a fraudster gaining the trust and affection of a victim only to eventually steal their money and personal information.

If you do end up falling victim to a romance scam and have shared financial information or sent money, the Canadian Anti-Fraud agency recommends reporting it to the financial institution you used, contacting police to file a report, and calling the Canadian Anti-fraud Centre and the BBB so it can be properly investigated. World Canada Local.

Fraudsters pretending to be from the Canada Revenue Agency are calling people The password is likely out of date and no access to your computer has been.

How to spot common consumer or financial scams. If you received an email telling you that someone has filed a complaint against your business or organization with the Ministry of Government and Consumer Services MGCS :. If you think you may be a victim of a fraud or scam, there are some key steps you should take immediately to reduce your risk of losing more money, protect your personal information and avoid being scammed again.

You can consider taking legal action against those involved in the fraud or scam. They provide up to one half hour of free legal consultation. In this scam, a con-artist phones and pretends to be your grandchild. The caller will say they are in trouble and need money right away. He or she may say they are in hospital, stuck in another country or have gotten into trouble with the law.

Edmonton Police Service

There are many types of fraud, with new ones circulating regularly. Remaining vigilant and aware is your best defense. It’s helpful to know that fraudsters use three powerful and effective things to get you to cooperate:. These are designed to manipulate your emotions, prevent you from thinking rationally, and cause you to take actions you normally would not.

Fraudsters pretending to be from the Canada Revenue Agency are calling people all over Canada, saying there is a problem with their taxes and there is a warrant for their arrest, or that they face deportation.

W5’s Avery Haines tells us all about Canada’s biggest form of fraud. She was feeling good about herself and started online dating. She met a.

His hard-knocks childhood and high-paying job were fake. But multiple Canadian women say what a prolific romance scammer took from them is very, very real—and they want vengeance. By Courtney Shea, Chatelaine January 17, They were hanging out, drinking wine. Having recently gotten out of a difficult marriage, she was in the process of moving on with her life—she had bought a new house and lost a bunch of weight. The first guy she met was nice, if not exactly her dream man, and things petered out after a couple dates.

She was sitting in her home office in West Kelowna, B. They met at Starbucks that afternoon and engaged in the typical first date chit-chat. She talked about her career, her dog. Andy told her that he was moving back home to Canada after having spent the last decade in Vietnam. He was an engineer on offshore oil rigs and had apparently done well for himself. Now he wanted to slow down, do some travelling, enjoy this stage of life with someone who wanted the same things. He was figuring out where he wanted to settle down and buy a house, which is why he was in Kelowna.

He told her his name was actually Andre; Jodi started calling him Dre.

Create a new password

A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf.

Number of cases rose from to in only two years. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing.

If you think this person is a fraudster stop communicating with them and contact the Canadian Anti-Fraud Centre. You should also contact the online dating site.

The RCMP is warning online daters to be vigilant for various red flags — such as requests for money — to prevent being duped. Among women, those with master’s degrees in taxation had the highest wages. Consumer Financial Protection Bureau. The funds will now use variable amounts of leverage and a proprietary index. The umbrella group for North American securities regulators has identified scams. James Langton. Latest news In Industry News Male finance grads are top earners, StatsCan says Among women, those with master’s degrees in taxation had the highest wages By: Staff August 24, August 24, TD reaches U.

Changes to two Horizons natural gas ETFs approved The funds will now use variable amounts of leverage and a proprietary index By: Staff August 21, August 21, Today’s top stories Managing risk in fixed income Amid central bank support, threats remain for investors By: Michelle Schriver August 25, August 25, Help your business-owner client boost cash flow Businesses expect soft sales over the next year By: Michelle Schriver August 26, August 26,

How to protect yourself from scammers

Please enable JavaScript in your web browser; otherwise some parts of this site might not work properly. Scammers may try to use the internet to steal your personal information or trick you into sending them money. Learn how to stay safe online.

The Ontario Provincial Police and the Canadian Anti-Fraud Centre (CAFC) Most romance scams begin via social media or online dating sites.

Watch out for a known telephone scam targeting international students in Canada. This scam was recently reported in Ottawa and London but other cities may be affected too. If it sounds too good to be true, it probably is. These scams can result in:. If you need to apply for an eTA, be careful when you deal with companies that claim to offer help to get one. Many have websites that charge a fee for information and submitting eTA applications.

Websites may claim to be official Government of Canada sites or their partners. Others may claim to offer special immigration deals or guaranteed high-paying jobs. They do this to trick people into paying them money. Some of these sites may try to get you to give them your private information. This could be used to steal your identity.

Report a scam or fraud

Thanks to online dating scams, each year thousands of Americans who are searching for love end up with nothing but a broken heart and an empty wallet. While online dating and social media sites have become increasingly popular tools to find love and friendship, they’ve unfortunately also become popular tools for fraudsters known as romance scammers. These con artists create fake profiles to lure in victims, establish romantic relationships and eventually, extort money.

According to the Better Business Bureau, victims in the U. Older users, in particular, are more often targeted by this type of scam — and most don’t realize they are a victim until it is too late. We also have information about how to report a dating scammer if you or someone you love has fallen victim to one.

These online dating scams have become big business for global criminal organizations like The Black Axe, which operates in 26 countries (including Canada).

With Fraud Prevention Month almost upon us, it may behoove advisors to warn their clients against the threat of fraud — and new data on the top scams affecting Canadians last year is a good place to start. Personal information scams — in which someone pretending to represent a business, government agency, bank, or utility company urgently asks victims to verify personal and confidential information — took the second spot with 7, reported cases.

Phishing, where a scammer sends a malicious email that appears to be from a well-known company or institution, was in third place with 5, The CAFC also published figures on the top 10 frauds in Canada based on dollar losses suffered by victims. While romance scams took last place on the top 10 list of reported fraud types, they were the runner-up in terms of the monetary damage they inflicted.

The dangers of romance scams were similarly underscored by the Royal Canadian Mounted Police last week. It also urged the public to be wary when asked for personal or financial information, as well as intimate photos or video that can be used for blackmail. It added that requests for help transferring and holding funds, which may be part of a larger fraud scheme, should be regarded with caution.

By Leo Almazora. Feb 21,

Sask. RCMP uncover online romance scam worth up to $2 million

Over time, friendships grew. A number of women spread out across Canada got to know things about the men they met. The men — allegedly based out of Regina — provided their names, sent photos, talked about their children and their jobs.

Be aware of these scams when you’re online. On This Page. Online Security and Safety; Internet Fraud; Phishing and Vishing.

Scamming is big business in Canada — and scams against the elderly are unfortunately becoming increasingly widespread. These are just the reported scams, however; the true figure is estimated to be much higher. So you know what to look out for, here are the top scams targeting the elderly, according to the Canadian Anti-Fraud Centre , along with advice on how to protect yourself from them. While this is not a scam exclusively targeting the elderly, retirees are often the victims. Scammers typically befriend their victims online, often through reputable dating sites.

The scammers use fake photos and identities to fool their victim and use emails or phone calls to convince them that this is a real relationship. Often claiming to be temporarily overseas, they use grand displays of affection and professions of love. Canadian lottery scams, or prize scams, target the elderly by phone, email, mail or even social media, informing them that they have won a lottery or sweepstake.

Asian Dating Site Scams & Fraud


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