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According to the FBI’s Internet Crime Complaint Center, online romance scams account for higher financial losses than any other internet-based crime.
It doesn't really matter what is being asked for, if you pay up front don't expect to hear from the scammer again.Barnaby Milbourn, the Director, is a Level 4 trained Fraud Investigator Cert IFCI (Incident, Fraud & Claims Investigation) and Member of the Association of IFCI, as well as having 2 Degrees and a Masters in Engineering and Geology.Some of the main Gold scams are: 1) The most common is sellers asking you to pay upfront costs for shipping of your Gold, Shipping is expensive and this can be many 1000's of dollars.Five years ago, an Austrian woman decided to give online dating a try.(She asked that I only use her internet handle, Firefly, for reasons that will soon become clear.) It had been about a year since Firefly got divorced.The same set of photos is often used under many names, or the same name can be used with different photos.
Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
Here are some warning signs that an online love interest might be a fake.
Within 10 minutes of posting, she had a handful of virtual suitors — and one stood out.
He suggested they ditch the dating site and switch to email.
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