We know that everyone's situation is unique and we aim to help you find the right product for you.
Several reasons may be given: a sudden financial difficulty, a medical emergency, a family drama, help with a business investment, need to rebook the flights to come visit them…
A very popular technique used by criminals is also pretending not to be able to cash a cheque where they are, so they ask their victims for money as a loan, and they will send a cheque back to repay it; which is, of course, always a fake one.
Once this is accomplished, they can move to the successful-part of their scheme: getting access to their victims’ finances.
After months or years of exchanging with their supposedly loved-ones, one day victims will receive an urgent message asking them for money.
33% of the survey’s respondents said they had no one to confide in, and that is exactly what romance scammers are counting on: the increase of lonely people goes hand in hand with the increase of romance scams.
Last year only, studies showed that more than million dollars were stolen due to romance scams in Australia.On a more hopeful note, it’s important to stress the fact that there are a few protections against romance scams.For example, Facebook is trying to put a stop to fake profiles to reduce the number of romance scams’ scheme beginning on their platform; and some banks have the habit of monitoring any unusual banking activities that can be the result of a romance scam, they then contact their clients to investigate on their reasons for such money transfers. Once they choose their victims, criminals will create fake yet highly believable profiles using stolen photos on the Internet, from modelling agencies, free stock image websites or already existing social media profiles.They can also simply steal a whole account content to impersonate someone, by creating a different yet very similar profile.but the reality is that they are in fact building a relationship with someone probably spending his days in a cybercafé, more than likely based overseas, nurturing several similar relationships with different individuals, all with the same profile: lonely and vulnerable.