FBI aims to tackle major increase in dating website fraud

Do you have questions about your vision health? A Pew Research Center study revealed that nearly 60 percent of U. But seeking romantic bliss online can have a major downside: Cyberspace is full of scammers eager to take advantage of lonely hearts. The con works something like this: You post a dating profile and up pops a promising match — good-looking, smart, funny and personable. This potential mate claims to live in another part of the country or to be abroad for business or a military deployment. But he or she seems smitten and eager to get to know you better, and suggests you move your relationship to a private channel like email or a chat app. Over weeks or months you feel yourself growing closer. You make plans to meet in person, but for your new love something always comes up. Then you get an urgent request. He or she will promise to pay it back, but that will never happen.

Hello, young lovers! FBI warns of online dating scams

FBI issues warning o Add to Chrome. Sign in.

Millions of people look to online dating apps or social networks to find love, but instead, more and more find fraud. A Federal Trade Commission.

According to the FBI, more than cases of dating scams have taken place over the past two years. Is it romance or is it a scam? Mark Beneski of the FBI says the most likely targets are women over 40, divorced, widowed, disabled, or of an older age. Mansour adds you should take precaution when looking for love online, like checking for a detailed profile filled with information about the person. Also, ask for multiple photos outside of a standard profile picture with a variety of photos from birthdays, vacations, and different locations.

There, you will be able to see established behavior. Stay with Nexstar for continuous coverage on Hurricane Laura starting at 10 p. WIAT — Hurricane Laura, a high-end Category 4 hurricane, is forecast to make landfall after midnight in Texas and Louisiana as one of the strongest storms to ever hit the latter. Local universities are off to a good start this semester.

Skip to content.

FBI warns of government impersonators, romance scams

Online dating with forensic do online dating drug dealers, Please check back later in online this week: ferc online. Many people looking for life?

Scammers use online dating sites to build trust relationships with victims and persuade them to send money or share personal and financial.

It might feel like love at first sight – or first swipe – but FBI agents warn it’s a labor of love for scammers. Millions of people look to online dating apps or social networks to find love, but instead, more and more find fraud. Local FBI agents saw the number of romance scams soar in recent years. Our emotions cause us to do things sometimes that we wouldn’t normally do.

He said romance scam complaints filed with the FBI’s Internet Crime Complaint Center in totaled close to half a billion dollars in financial losses for Americans. Scammers win the trust of their victims before creating excuses to need money. Often, they also find excuses not to meet in person. Experts say both should raise red flags for people on dating apps. While the scammers themselves are all over the world, investigators generally find them originating in Ghana, Nigeria, England, and Canada.

While everyone is at risk of falling victim, scammers are head over heels for certain demographics.

FBI warns of rising trend where cybercriminals recruit money mules via dating sites

These kinds of scams involve scammers exploiting a victim’s emotions to gain trust and make off with their money. The warning came out on the same day developers for online dating apps said they noticed an increase in users. The day was called “Dating Sunday. So, what is the difference between online romance scams and other kinds of scams?

CHARLOTTE, N. C. (AP) — A North Carolina woman was sentenced to three years in prison for impersonating an FBI agent on an online dating.

Local Field Office Locations: www. In some cases, the victim is persuaded to launder money on behalf of the actor. Actors often use online dating sites to pose as U. IC3 receives victim reports from all age, education, and income brackets. However, the elderly, women, and those who have lost a spouse are often targeted. Victims often send money because they believe they are in a romantic relationship.

For example, an actor claims to be a U. After a few months of building a relationship with the victim, the actor asks the victim to send gifts or electronics to a foreign address. After a few more months, the actor expresses a desire to return to the U. The actor claims not to have the money to pay for travel and asks the victim to wire funds. In some cases, the actor claims the wired funds did not arrive and asks the victim to resend the money. Some actors provide a fake travel itinerary.

Woman who impersonated FBI agent on online dating sites gets three years in prison

Oftentimes, the con artists convince their marks to open bank accounts under the guise of sending or receiving funds. The story may be spun further, and the scammer will ultimately convince the victim to open the account in their name or register a limited liability company and allow money transfers to flow into the account. In reality, however, the fraudsters transfer stolen money into the account and instruct their unsuspecting crime accomplices into forwarding the money to accounts controlled by the fraudsters.

On Thursday, Bell sentenced the year-old Monroe woman to three years behind bars for impersonating an FBI agent on online dating sites.

A North Carolina woman with a long criminal history was sentenced to three years in federal prison for impersonating an FBI agent on online dating sites, and on a date. Photos from Brownlee’s dating profile included in court documents as evidence exhibits show the brunette Monroe resident posing in different tops, but always displaying her fake badge, ID card and handgun. Dressed to kill: Riane Brownlee, 39, a con artist from North Carolina, has been sentenced to three years for impersonating an FBI agent on dating websites and posing with a fake badge and a stolen gun.

Brownlee, who is an ex-convict, falsely identified herself as FBI Special Agent Alexandria Mancini and carried around a stolen handgun. An acquaintance later told detectives that Brownlee met men online for sex and then stole their credit card numbers. The day she got arrested in February , she told a date she was working as an undercover agent in a drug case. Brownlee later lied to the man that she had to keep her identity secret from local law enforcement because she was operating undercover.

Brownlee’s prior record includes felony convictions on charges of identity theft, felony worthless checks and possession of stolen motor vehicle. Being a convicted felon, she is prohibited from possessing a firearm or ammunition. Bronwlee’s month prison sentence will be followed by three years of supervised release. Argos AO. Share this article Share. Read more: Woman accused of swindling men for love and using fake badge to do it.

Fbi agents in online dating sites

The FBI’s internet crime division has issued a warning today about a rising trend in online scams where crooks are using online dating sites to recruit and trick victims into laundering stolen money. Groups who recruit money mules a term used to describe a person who launders money for criminal groups have been active in the past, but they usually employed different tricks and rarely operated via dating sites. Tricks that were popular in the past included fake job ads where the victims thought they were employed at legitimate companies, but they were actually shuffling stolen funds via fraudulently established LLCs; or fake business ventures, where victims thought they were partners in a legitimate business, but they were inadvertantly laundering money for a cyber-criminal.

These are crooks who befriend a man or woman to establish a romantic or platonic relationship, and then abuse this to request money on various pretenses — such as for airfare to visit, for bail after being imprisoned, legal fees, and other. But now, the FBI is warning that romance scammers active on online dating scams are changing their schemes, and instead of requesting money, they are recruiting victims to become money mules, and that this practice is becoming very popular.

A North Carolina woman has been sentenced to three years in prison for impersonating an FBI agent on an online dating site and on a date.

The FBI is advising consumers to be wary when using online dating sites after the agency saw a 70 percent annual increase in reported romance scams. Cybercriminals are reportedly using online dating sites to trick victims into sending money, providing personal and financial information, or even unknowingly acting as a money mule by relaying stolen funds.

Learn these tips for keeping yourself—and your financial accounts—better protected when meeting people online. Romance scams, also called confidence scams, are when a bad actor deceives a victim into believing they have a trusted relationship and then uses the relationship to persuade the victim to give money, personal and financial information, or items of value to the perpetrator.

The initial grooming phase can last for days, weeks, or even months , and by that time, the victim may be extremely vulnerable to the scam. Techniques of romance scammers are varied and may include:. However, elderly people, women, and those who have lost a spouse are often targeted. Fraudsters have used dating sites to find and target victims for some time, but there is a new twist on romance scams that involves international criminal networks using dating sites to recruit money mules.

FBI warns singles: Beware of online romance scams this Valentine’s Day

August 9, am Updated August 9, pm. It all starts when a bad actor dupes a victim into a trusting relationship, then exploits that to get money, goods, or sensitive financial information. The bad guys often use online dating sites to pose as US citizens abroad or US military members deployed overseas or American business owners who have sizeable investments, the FBI said. The stats back up the growing threat.

A Nigerian citizen, who ran his scam from South Africa, posted fake profiles on dating sites using photos of actual people.

The FBI Warns of Criminals Using Online Dating Sites to Target Victims and Recruit Money Mules. The FBI is advising consumers to be wary when using online.

The warning highlights one of the potential risks associated with revealing too much private information online. Using tactics such as coercion, fraud, force, and bogus job offers, the criminals scour social media sites and dating platforms in an attempt to exploit the personal situations of down on their luck individuals by promising to help them out.

The criminals usually pose as work recruiters, modeling agents or scouts, lulling potential victims with fake career prospects or offers of a helping hand. To put the problem into context — according to data by the US National Human Trafficking Hotline, between and almost 1, potential sex trafficking victims were recruited using online services such as Facebook, Instagram, Snapchat, Craigslist, as well as online dating sites. Online platforms make it simpler for human traffickers to find out more about their targets, often teenage girls, especially if they overshare about their financial woes or family problems.

The offenders then leverage this information and feign romantic interest or offer fake prospects of a better life.

What Happens When Hacker From Anonymous Meets FBI Agent In Interview…