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FBI warns of romance scams using online daters as money mules | WeLiveSecurity
Romance scams—in which fraudsters pretend to be a love interest to bilk unassuming partners—have surged during the pandemic, compliance officers and regulators say. The scenario is putting some companies on high alert for suspicious financial transactions. Romance scammers often build fake online personas to develop relationships with victims through online dating apps or social media platforms. Sometimes it is a phony military deployment, other times a made-up assignment on an offshore oil rig, said Monica Vaca, an associate director at the FTC. As a virtual relationship strengthens, scammers make requests for money, often disappearing once the cash is in hand. Current conditions are ripe for such fraud, Ms. Vaca said.
FBI warns of romance scams using online daters as money mules
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One of those is to have high respects to their parents, grandparents, and ancestors. This is because they are closely knit with their families. Either they live under the same roof or somewhere just close to their hometown.