Romance Scam - Recognize, reject and report it! Recognize it: What is the Romance Scam? In some cases the suspect will even attempt to get the victim to commit fraud on their behalf, as a money mule accepting, then transferring money or goods often unknowingly.
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Most romance scams begin via social media sites or online dating sites. Reject it: How can I protect myself or loved one?
Be suspicious when someone you haven't met in person professes their love to you. Be wary when someone you meet on social media wants to quickly move to a private mode of communication email, text.
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If trying to set up an in-person meeting, be suspicious if they always have an excuse not to meet. Never send intimate photos or video of yourself.
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The scammer may try to use these to blackmail you into sending money. Be cautious when conversing with an individual that claims to live close to you but is working overseas.
Never under any circumstance send money for any reason. The scammer will make it seem like an emergency, they may even express distress or anger to make you feel guilty but DO NOT send money.
This is usually a form of money laundering which is a criminal offence. If you suspect a loved one may be a victim of a romance scam — based on any above points —explain the concerns and risks to them and help them get out of the situation.
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Report it: How should I respond? If you did send money or share financial information, report it to the financial institution used e. File a report with the CAFC toll-free at or online www. Notify the dating website or social media site where you met the scammer.
Scammers usually have more than one account. Source proactive, tell family, friends, coworkers and neighbours about your experience to warn them about romance scams. Reporting romance scams helps fraud authorities to warn other people about current scams, monitor trends and disrupt scams where possible.
Additional guidelines can be found at:.