The Federal Trade Commission FTC receives an average 10, complaints of this crime every year — and this is likely just the tip of an iceberg. The Top Four Online Dating Scams , although some romance scams just involve love cheats, most of them are financially motivated. These days, contact often starts via social networking sites like Facebook and chat rooms rather than simply dating sites, which are increasingly vigilant to the scam risk. In nearly all cases, nationwide, the money is never recovered, having been wired to an untraceable destination usually overseas.
It might seem unbelievable that people would part with sums like this but the psychology of loneliness and the yearning to find a partner can sometimes overrule the common sense we normally rely on to avoid being duped.
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She even overrode her own suspicions before cashing in an IRA and sending the proceeds to the scammer: Sometimes, the victim is not just the individual in search of romance but also the person whose identity is stolen and used by the scammer. A man whose first name is Alec has repeatedly had his identity used to trick victims.
In his blog he recently reported receiving an average of one scam notification involving his name every single day!
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The ones that concern me the most are those that actually use my name and photos. If you've lost your Social Security card, don't delay in contacting the Social Security Administration to report and replace your lost card. But resist this urge.
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Instead, here's what to do when you lose your wallet. Stay informed about the latest identity theft news and stories about what law enforcement and elected officials are doing to protect consumers from becoming victims.
Start your protection, enroll in minutes. Reporting Identity Theft to Police: Steps to Take and Things to Know Stay informed about the latest identity theft news and stories about what law enforcement and elected officials are doing to protect consumers from becoming victims.
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How to Help Protect Yourself Against Identity Theft — Because Prevention Is Impossible Stay informed about the latest identity theft news and stories about what law enforcement and elected officials are doing to protect consumers from becoming victims. Credit Scores Credit reports vs credit scores. What is the difference between them, and how is each one affected if your identity is stolen? Here's how to build credit fast. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you received, for example, email or screenshot.
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Home Types of scams Attempts to gain your personal information Listen. Identity theft Identity theft is a type of fraud that involves using someone else's identity to steal money or gain other benefits.
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