With more and more people looking for love online, police caution the best approach is never to give someone money. It started with a Facebook conversation with a stranger, then progressed to Skype exchanges, declarations of affection and promises to meet up in person. With people increasingly looking for love online, RCMP are warning Canadians to protect their wallets as well as their hearts. The victims are largely in their mids to late 50s, with each gender as likely to fall prey to scams, said Sgt. Guy-Paul Larocque. Louise said they spoke for months before the man asked for money, and even then, it was small amounts, purportedly to help him deal with unexpected expenses related to his exporting business, she said. Over time, those expenses ballooned and he began asking for tens of thousands of dollar at a time, vowing to reimburse her, she said. The financial loss has meant pushing back retirement, said Louise, adding the bank put limits on her credit.
Victims of romance scams reported $19 million lost in 2019
Saskatchewan — In January , Saskatchewan RCMP received the complaint of an individual whose name was used without his permission and knowledge in a fraudulent transaction online. Over the course of 18 months, FSOC used intelligence-based policing to conduct a thorough investigation, which involved a series of surveillance operations, numerous interviews and the acquisition of several judicial authorizations to investigate over 50 Canadian bank accounts. As a result of this investigation, FSOC identified five individuals, living in Regina at the time these crimes were committed, who are suspected of being involved in the operation of these online scams.
Police determined the five individuals have ties to what is believed to be a larger international criminal organization involved in the long-term running of online romance scams. This criminal organization was found to be responsible for defrauding victims of a combined total of over two million dollars through online romance scams over the past two years. He has been charged with the following:.
Canadians engaging in online relationships need to be wary of potential romance scams. In , the Canadian Anti-Fraud Centre received.
Every day, millions of people around the world go online looking for love. Whether it’s on dating apps or social media platforms, people meet and fall in love online all the time. Unfortunately, there are fraudsters out there looking to take advantage of people through scams that begin online. In many of these cases the fraudsters pretend to fall in love with someone over the Internet, and then take advantage of them, exploiting their trust and often defrauding them of their hard-earned dollars.
Here are some things you should know about this kind of fraud to help protect yourself and your loved ones:. Depending on the nature of the scam, and the potential financial payoff, romance scammers may spend weeks, months or even years building a relationship with their victims.
Former Regina residents conned victims out of $2 million in online romance scams: RCMP
Saskatchewan RCMP have arrested and charged one man, and a Canada-wide warrant has been issued for the other four. In January of , a complaint was filed with RCMP about a person using someone’s name in a fraudulent online purchase. RCMP say an month investigation led them to more than 50 bank accounts and FSOC identified five suspects living in Regina at the time of the crimes.
According to the fraud centre’s list of scams, in a romance scam, the The RCMP says the investigations are complex as a result of scammers.
The phone calls involve someone calling from numbers, local numbers and the RCMP toll-free number and saying that there are issues with the individual’s Social Insurance Number SIN. The caller then says the person will be arrested if their personal information is not provided. The callers of these scams say they are calling from a specific federal agency and request the individual’s name, date of birth and SIN. Police are advising anyone who receives a call asking for their Social Insurance Number, or any personal or financial information, to request a name and a call-back number and verify the institution requesting the information.
Anyone who suspects they have been targeted in a phone scam is encouraged to contact their local police, and also the Canadian Anti-Fraud Centre at Home Police Beat RCMP issue warning about another phone scam The fraudster says the person will be arrested if their personal information is not provided. Share on Facebook. This has been shared 0 times 0. More Police Beat.
Sask. RCMP uncover online romance scam worth up to $2 million
One man has been arrested and Canada-wide warrants have been issued for four other men in connection with online romance scams. The Mounties said they got a call in January from a man who said his name had been used without his knowledge or permission in a fraudulent online transaction. The subsequent investigation linked that fraud to others that had ripped off victims across Canada. That allowed the Mounties to identify the five suspects, whom police say have ties to an international criminal organization that runs online romance scams.
In a video posted to Facebook, Insp. Nichols said the men met their victims on game apps or dating websites and developed relationships with them.
a corporate officer; romance scams which utilize online dating and social media sites often using fake Facebook profiles; phishing attacks on.
Romance scams are not quite a consumer issue. But they are a particularly heartless type of fraud. They prey on the kindness of people looking for love. These days, typical romance scams begin online. They routinely involve a practice called catfishing , in which someone creates a fake online identity for the purpose of deception and fraud. Someone who is looking to date finds an appealing profile online on a dating site or app, for example , but the scammer on the other end is not sincerely looking for love.
Sometimes the scammer will meet, and go through the motions of a relationship while taking advantage of the victim. Often, however, the scammer will maintain communication without meeting, and build the illusion that a real, emotional relationship is developing. Ultimately, the scammer will ask for money somehow.
Romance fraud scams: be vigilant!
Over time, friendships grew. A number of women spread out across Canada got to know things about the men they met. The men — allegedly based out of Regina — provided their names, sent photos, talked about their children and their jobs. As weeks and months passed, the men shared more. They sent gifts, talked about visits and kept in daily contact.
How to report it and what to do if you’ve been scammed. A romance scammer uses dating websites, social networking websites or meets in person to defraud.
How to spot common consumer or financial scams. If you received an email telling you that someone has filed a complaint against your business or organization with the Ministry of Government and Consumer Services MGCS :. If you think you may be a victim of a fraud or scam, there are some key steps you should take immediately to reduce your risk of losing more money, protect your personal information and avoid being scammed again.
You can consider taking legal action against those involved in the fraud or scam. They provide up to one half hour of free legal consultation. In this scam, a con-artist phones and pretends to be your grandchild. The caller will say they are in trouble and need money right away. He or she may say they are in hospital, stuck in another country or have gotten into trouble with the law.
The scammer may have looked up personal information about you and your family members, such as names and birth dates, to make their call sound legitimate. To do this, they often:. A romance scammer uses dating websites, social networking websites or meets in person to defraud people. They communicate using fake photos and profiles.
Romance scams: 5 things you might not know
A subject was identified and was to make restitution. Nothing was reported stolen. If you see a crime in progress, call If you have information regarding an incident, phone the Oceanside RCMP non-emergency number at during regular office hours a. Outside of business hours, phone , extension 7. Read more crime stories here.
If you believe a cyber incident is of a criminal nature, please contact your local law enforcement agency or the RCMP. Spam, Phishing, Scams.
RCMP is reminding the public to be cautious when looking for love online. Romance scams continue to be a way for scammers to take advantage of their victims by taking their money. Scammers often create fake social media profiles or online dating sites to gain their victims’ trust before asking for money, usually for an emergency.
Police want to remind the public that being scammed is never the victim’s fault and scammers can be very persuasive and convincing. If you think you have been a victim, remember that you are not alone and contact police or the Anti-Fraud Centre at Jump to. Sections of this page. Accessibility help. Email or phone Password Forgotten account? Sign Up. Log In.
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Lonely hearts lose millions to romance scams: RCMP
Learning about common types of scams and fraud can help you protect yourself by knowing how to respond in a questionable situation. Scammers may try to steal your identity to access your bank accounts or run up debts in your name. They may ask for money outright, as in charity scams or investment fraud. They may even pretend to be a family member who needs cash right away. Once you have lost money in a scam, it may be impossible to get it back, even after you report the scam.
RCMP is reminding the public to be cautious when looking for love online. Romance scams continue to be a way for scammers to take advantage of their.
The Canadian Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current scams affecting Canadians. If you think you’re a victim of fraud, report it! Fraud alert! Rise in reports of SIN extortion. Increase in reports of extortion scams targeting Asian communities.
Sask. RCMP issues warrants for four suspects in online romance schemes
This following information on fraud was prepared to help Canadians recognize, reject and report these scams. Romance fraud scams are done by individuals who create fake profiles on social media and online dating websites with the intention of luring potential victims into online relationships. The goal of the fraudster is to deepen the relationship with their victims to gain their trust and to eventually make financial requests.
RCMP are asking residents to be wary of phone scams. credit card information (number, expiry date, the three digits on the signature panel).
Neither victim had met the scammer s in person and when they did ask to meet, the individuals vanished. Police say the crimes were hard and expensive lessons to endure. Foreman believes there could well be other victims in the community who may be reluctant to come forward. He also says alert staff members at wire transfer companies in Parksville likely prevented more people from becoming victims.
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