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The following are some tips on how to protect yourself from being scammed and what to do if you become a victim: Pre-Paid Debit Card Scams For years, scammers have duped people into wiring money using wire services.
Today, scammers are increasingly asking people to pay money with reloadable, pre-paid debit cards How to Spot a Scam Scammers are constantly reinventing new ways to perpetrate old ploys.
Maria deposited the check and sent the money, but was soon contacted by her bank, which told her the check was bad and she had to repay the ,500.
On top of losing her money, the fake “Andrew” disappeared, and Maria never heard from him again. The scammer may use photos from magazines and portray himself or herself as talented and successful. citizen working or serving abroad, or give a similar excuse to explain their inability to meet in person.
Con artists may express their “love” quickly and effusively, find similarities with the victim, and claim the online match was destiny.
This is all a build-up for the scam artist’s real goal: conning a victim out of money.
Criminals who perpetrate online dating and romance scams use emotional appeals to quickly gain their victims’ trust and then, just as quickly, exploit it.
Online dating and romance scams are sophisticated operations that are typically conducted by criminal gangs.
Con artists share information about victims and may target victims more than once.
Once the victim becomes attached, the scammer looks for ways to dupe the person into sending money, which can happen in two basic ways.
In the first scenario, the scammer may indirectly ask for money.