Web26 feb. 2024 · Money Order Scam. Also known as payment/purchase order, this Chinese dating scam starts with the scammer sending you a money order they received from their employer of some kind. They will then ask for your favor to deposit it into your bank account and then have you wire the money to them via Western Union. Web4. Preview & submit. 5. Complete. Use this form to report a scam to the ACCC. Before completing it, please read our privacy statement. Many scammers are based overseas so from time to time the ACCC may also provide your report to government organisations overseas for the purposes of law enforcement and sharing intelligence about scam activity.
Online Dating and Romance Scams - Attorney General of …
WebThese are presented for being reported as being used for criminal activity and are presented as both evidence and to help victims or prospective victims identify when they are involved in a scam or online fraud. Web13 apr. 2024 · Dating scammer Daria from Chisinau (Moldova), Kiev (Ukraine) View profile with photos and reports. Popup content. Sign Up for Newsletters. Be informed and get … green community consulting
How to Spot and Avoid an Online Dating Scammer: 8 Red Flags
Web16 jan. 2024 · In fact, according to a report released by the U.S. Federal Trade Commission (FTC) on romance scams, an estimated 547 million USD was lost to dating fraudsters in 2024 alone—an 80% increase compared with the previous year and a number that’s only expected to keep going up as more users sign up to online dating sites. Web11 feb. 2024 · Limit what personal information you share online and on dating apps. Consider making your social media profiles private. Download our romance scam handout and share with people in your community. Report suspected romance scams to the Federal Trade Commission at reportfraud.ftc.gov . Web12 okt. 2024 · Instagram was the favorite social media platform of scammers, with 8.8% of dating scams occurring there. In the meantime, the biggest losses happened on Facebook, 7.3% of them. 5. Over 54% of dating scam victims in Australia are women. The above report also revealed that most dating scam victims in Australia are women. flow table test lab report