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An advance-fee scam is a form of fraud and one of the most common types of confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
Flickr/Mellyjean Not to ruin the ooey-gooey Valentine’s Day atmosphere or anything, but online dating fraud is quickly becoming one of the costliest consumer scams in America.
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A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. . Fraudulent acts may involve access to the victims’ money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to
In 2016, almost 15,000 complaints categorized as romance scams or confidence fraud were reported to IC3 (nearly 2,500 more than the previous year), and the losses associated with those complaints exceeded $230 million.
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The Nigerian dating scams target the singles looking for love online. They are not easy to spot but there are several warning signs that can prevent heartbreak and financial loss.
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