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Tag: scams

FBI: Women Looking for Love Online Targeted Most Often by Internet Scams

By Steve Neavling
ticklethewire.com. 

People looking for love online are targeted for Internet fraud more than anyone else, the FBI revealed in its annual online fraud report.

The Internet Crime Complaint Center, or IC3, said romance confidence scams cost victims an average of $14,214.

Although men are slightly more likely to be victimized by Internet crime, the report  found that women were disproportionately victimized by romance cons, accounting for 70% of the cases, NBC reports. 

“Criminals search dating websites, chat rooms, and social media websites for personally identifiable information, and use well-rehearsed scripts to attract potential victims,” it said. “Victims of these scams believe they are in a relationship with someone who is honest and trustworthy without meeting them in person.”

IC3 offered the following tip to avoid being scammed:

  • Don’t respond to any unsolicited email, phone call or mail requesting your personal information.
  • Don’t fill out forms in email messages asking for personal information.
  • Don’t click on email links. Instead, go to the official website of the business or group and start from there,
  • Maintain at least two email addresses — one for people you know and one for all other purposes.
  • Frequently check your bank statements to avoid unauthorized charges and monitor for fraud.
  • Never give your credit card number over the phone unless you made the call.
  • Don’t do business with people or companies operate only from a post office box address.
  • Don’t accept packages which you didn’t order.
  • If someone you’ve never met tells you he or she loves you but needs money to visit you, don’t buy it.

Here We Go: FBI Begins Looking into Charitable Scams Linked to Haiti

Money BaitBy Allan Lengel
For Sphere.com (A New AOL news site)

WASHINGTON — It didn’t take long. Less than 48 hours after the Haiti earthquake, the FBI is probing suspected charitable scams.

Paul E. Bresson, an FBI spokesman, said investigators have begun looking into a “small number at this point, predominantly unsolicited e-mails” masquerading as legitimate charities seeking donations.

The earthquake may have come as a shock, but the the lightning-quick appearance of possible scams in its aftermath was not.

“In the past with 9/11, Hurricane Katrina, the tsunami, we’ve seen these types of frauds that have popped up,” Bresson said, adding that many have come in the form of unsolicited e-mails or bogus Web sites.

On Wednesday, in anticipation of the scammers, the FBI issued a public advisory urging people to carefully scrutinize charitable organizations before donating. It warned against responding to unsolicited e-mails and urged Americans to be “skeptical of individuals representing themselves as surviving victims.”

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