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Police Alerts

lonely hearts romance fraudster alert

15/2/2019

0 Comments

 
The NFIB have become aware of techniques used by romance fraudsters against people using dating sites. Not only will they steal your heart they will steal your money and your identification. 

When you think you’ve met the perfect partner through an online dating website or app, but the other person is using a fake profile to form a relationship with you. They’re using the site to gain your trust and ask you for money or enough personal information to steal your identity. 

A dating fraudster, previously involved in deceiving people that wanted a friendship explained how they would create fake accounts with social media platforms so that their details matched and could be searched. By appearing to be a real person their fake persona could be corroborated by prospective partners searching their background and believe them to be genuine. The fraudster said:

“People like to live in fairy tales to say it won’t happen to me. I make sure all my conversations are bespoke. I will show insecurity myself about trusting people and this helps allude to them that I’m genuine.”

The fraudster will also utilise as many accessible online research tools to explore people’s information for their own personal gain or sell onwards. The fraudster elaborated and explained:

“I use various online directories to find out about the person. Once I have enough, I use it to milk everything I can using their details or sell them on to other fraudsters via the dark web”

When asked how people could check if a person is real. The romance fraudster offered advice for others searching for a relationship. They told us that after you see a picture of them: 

“Ask for them to send you another photo of themselves posing with their thumbs up or waving. It’s like a form of 2 factor authentication and makes it hard to do if it’s not an original picture”

What you need to do

· Avoid sharing too many personal details when on online dating profiles. Revealing your full name, date of birth, or full home address may lead to your identity being stolen.

· Never respond to any requests to send money, or have money transferred into your account by someone you don’t know and trust. These types of requests should always raise a red flag. If something feels wrong then it is usually right to question it.

· Pick a reputable dating website or app, and use the built-in messaging service. 
Fraudsters want to quickly switch to social media or texting so there’s no evidence of them asking you for money.
 
Message Sent By
Action Fraud (Action Fraud, Administrator, National)
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  • Your Council
    • News >
      • News Form
    • Council and Committees
    • Your Parish Council >
      • Planning Committee
      • Finance & General Purpose Committee
      • IT Committee
      • HR & Health and Safety Committee
      • Allotment Working Group
      • Organisational Chart
      • Public Engagements >
        • Parish Halls
    • Meeting Dates, Agendas & Minutes >
      • Documents 2022
      • Documents 2021
      • Documents 2020
      • Documents 2019
      • Documents 2018
      • Documents 2017
    • Report It >
      • Police Alerts
    • Annual Report
    • Parish Plan
    • Documents & Policies
    • Finance >
      • Payments over £500
      • Procurement card payments
      • Financial Year Audit Results
    • Land Ownership
    • Parish Map
    • Events >
      • 2020 >
        • VE Day 2020
        • Hound in Bloom
        • Sunflower Competition
        • Let Hound Sparkle
      • 2021 >
        • Light Up Netley 2021
        • Let Hound Sparkle 2021
        • Christmas Trivia Walk 2021
        • Hound in Bloom
        • Sunflower Competition
      • 2022 >
        • Hound in Bloom 2022
        • Sunflower Competition
        • Let Hound Sparkle 2022
        • Christmas Trivia Walk 2022
    • Vacancies
    • Members >
      • HPC Email Login
      • Agenda's & Minutes
      • HPC Intranet
      • HPC Private Cloud
  • I Want To...
    • Look at the Diary
    • Book a Hall
    • Explore Recreational Facilities >
      • Butlocks Heath Recreation Field >
        • Proposal 1 - HAGS
        • Proposal 2 - Lappset
        • Proposal 3 - Wicksteed
      • Station Road Recreation Ground >
        • Proposal 1 - Caloo
        • Proposal 2 - Lappset
        • Proposal 3 - Vitaplay
        • Proposal 4 - HAGS
    • Find Cemetery Information >
      • Interment Application Form
    • Apply for an Allotment >
      • Butlocks Heath Allotments
      • Priory Road Allotments
    • Promote my Event
    • Apply for a Grant
    • Nominate Someone for the Hound Medal
    • Find out about Priors Hill Copse
    • Explore Footpaths & Walks
    • Read the NewsHound Newsletter
    • Read the Police Newsletter
    • Hampshire County Council Updates
    • Local Transport Links
    • A Netley Poem
    • Gallery
    • Useful Links
  • Local...
    • Local Businesses >
      • Post Office
      • Dog School
      • Job Centre
    • Local Amenities >
      • Royal Victoria Country Park
      • Netley Abbey (English Heritage)
      • Eastleigh Park Sport
    • Local Groups >
      • 1 Community
      • Wessex Cancer Trust
      • Friends of St Marys Church
      • Friends of Priors Hill Copse >
        • Friends of Priors Hill Copse Blog
      • Annunciation Church
      • Netley Christian Fellowship
      • Gym-a-Roos
  • Useful Info
    • Online Planning
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  • Contact
  • Eastleigh Neighbourhood Watch Association