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It’s identifying who they actually are that’s the hard part.
That is why this individual remains a fugitive.”It also explains why romance scams are on the rise: It’s a lucrative and easy crime to commit, and easier still to remain anonymous and beyond the reach of authorities.
If it turns out to be a model, or really anyone other than who the profile says it is, that's a scammer.
Geographical mismatches are also bad signs, such as someone claiming to be in Brooklyn when their IP address points to the other side of the planet.
She even holds out hope that one day Charlie will repay her, as he promised to do so many times. There can’t be a man in this world that could be this horrible to have purposefully done what he’s done to me.” The criminals who carry out romance scams are experts at what they do.
Suddenly I had to stop doing new features and trying to acquire new users,” in order to keep up with squashing scammers.
Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.
Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.
“When someone is using a computer to hide behind, the hardest thing to find out is who they are.
We can find out where in the world their computer is being used.