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Although it is embarrassing to admit, I believe this information will help others.Sometimes the sad story includes a jewelry merchant selling diamonds and needing the Pay Pal account for their clients to deposit money in a secure American account that will yield a better profit for the jewelry company.Only 13 per cent of the reported frauds impacted those under 30.MORE: 7 TIPS FOR AVOIDING CASH MACHINE FRAUD The group is now encouraging people to come forward to report their experiences, in an effort to prevent fraudsters from taking advantage of those looking for love.At the last moment, their plans fall through due to tragedy – and only your money can bail them out so you can meet at last.Scammers using false identities to gain the confidence of their marks is nothing new.The campaign comes after new statistics from the City of London police, whose remit covers online fraud nationwide, found victims were conned out of £41million in 2017 alone.
I hope this will help others who are a bit more gullible than myself. Our friend, Dave Taylor, provides a very good answer to a question that we’ve received (in different words) from dozens of subscribers: I don’t get it, and frankly I’m a bit freaked out: I just got an email message from a company I’d never heard of that said it had matched a couple of possible jobs to my resume, but I never went to their site, never uploaded a resume, and have no idea how they get all that information about me. Fifty years ago, I was doing criminal fraud investigations for the Securities and Exchange Commission, one of which became known as The Great Ford Swindle.Here is what I have experienced (luckily, I was smart enough not to fall for it): A guy starts communicating with a “woman” (the pictures are attractive).Initial contact between victim and scam artist is to take the step in starting a relationship.Criminals find it easy to target people on dating sites, based on the wealth of personal information people include on their profiles.They then create their own attractive fake profiles to reel in their unsuspecting targets by striking up a conversation, quickly professing their love, and making plans to meet.