U.S. Attorney Warns the Public to be Wary of Romance Scams

• Romance scammers are shameless, exploiting trust and emotions.
• Fraudsters target victims on dating websites, social media platforms, and messaging apps.
• Beware of red flags associated with romance scammers.

The U.S. Attorney’s Office for the Northern District of Ohio has warned the public to be wary of romance scams as Valentine’s Day approaches. According to a press release, the U.S. Attorney described the perpetrators of such fraud as bereft of shame and people who exploit the trust and emotions of their victims through online relationships.

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Romance Scammers Targets and Strategy

Typically, fraudsters engaging in such activities target victims on dating websites, social media platforms, and messaging apps. They pose as romantic partners, patiently cultivating relationships over long periods before demanding money for fabricated reasons, such as fake emergencies, travel expenses, investment opportunities, or medical crises.

Unsuspecting victims lose millions of dollars each year to these scams, typically orchestrated by organized criminal networks, including transnational fraud rings in which individuals use fake identities, such as impersonating popular figures. These criminals are increasingly adopting crypto, considering how complicated it is to trace transactions within cryptocurrency networks.

While addressing the issue, United States Attorney David M. Toepfer for the Northern District of Ohio, stated that romance scammers are not looking for love but money. According to Toepfer, the fraudsters prey on trust and emotion, often targeting older Americans and vulnerable individuals. He asked the public not to rush when dealing with people they meet online, urging them to verify identities and never send money to someone they have not met in person.

Always Watch Out for Red Flags

In the meantime, the Attorney has highlighted some red flags that internet users should watch out for when dealing with unknown persons online. According to him, romance scammers typically declare strong feelings very early in relationships. Many of them claim to work overseas in the military, on oil rigs, or in international business.

Toepfer asked the public to be wary of online “partners” that refuse to meet in person or make excuses for their inability to do so. Having constant emergencies requiring financial assistance is another red flag, as is requesting payments via virtual channels, such as gift cards, cryptocurrency, or wire transfer.

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