Lillie Haney, 29 years old
We respect your privacy. All email addresses you provide will be used just for sending this story. Just over a year ago, the Department of Justice announced that seven men—six from Nigeria and one from South Africa—had pleaded guilty to conning tens of millions of dollars from Americans via online dating sites. According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud. The FBI says it may be embarrassing for victims to report this type of fraud scheme because of the personal relationships that are developed, so the real numbers are probably higher. As one result, fear of a horrible first date is just one of the things fbi dating sites would-be online dater has to worry about.
The scammers may fbi dating sites have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Steve G. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams. In the U. The odds of recovering that money, the bureau notes, are very low. Some of the money scammed by international criminal networks even winds up in the hands of terrorist operations like Boko Haram, according to Interpol. This is crazy, I know!
The shift from basic fraud to money laundering is a significant worry for U. And, to state the obvious, this is likely the tip of the iceberg. For every reported incident there will be others where victims don't come forward. In particular the FBI warns, threat actors "often use online dating sites to pose as U.
More about fbi dating sites:
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But, according to the FBI, dating site fraud might be a more serious problem than we think. Or not at all the person you thought you were going on a first date with. While hilarious to some people, catfishing is a serious problem. According to a recent FBI report , catfishing is just one of the many dangers of online dating nowadays, one of a slew of different tactics ranging from blackmail to venue promotion scams. For example, in a Tinder blackmail scam, any compromising information or data you may have shared with your match can, and will, be used against you. Send that hottie a spicy nude? Well, she or he, as scammers often do not reveal any accurate details about themselves is going to send that out across social media unless you pay up — fast.