Spotting philippine dating scam
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All his victims, Enitan says, described themselves as divorced or widowed.
Mason of Washington State University in the Journal of Contemporary Criminal Justice.
Victims can be found anywhere — scammers also forage for connections on social media — but dating services provide the most fertile territory.
Profile photos are pirated from social media or other dating sites.
A young woman might not fall for a ‘grandparents scam’ (in which con artists pose as a grandchild in trouble) but she might fall for a weight loss scheme or a juice cleanse or an anti-aging cream because she feels insecure about aging.
Florida is the top state for consumer fraud complaints, with about 1,000 complaints per 100,000 residents, according to a report by 24/7 Wall St. Florida’s dubious distinction may be because of its larger population of seniors, who are frequent targets of fraudsters.
Researchers have found that older people can have a harder time spotting liars, probably because of a decline in “emotional recognition,” or the ability to read others’ emotions accurately, the fraud researchers at the Stanford center said.
But elders’ long experience in life also helps them spot fraud.
Loneliness can make people vulnerable to believing that their prayers have been answered, even when a “dream partner” met online is too good to be true.
The article tells how Enitan, a former scammer, worked: Using stolen credit card numbers, the scammer would flood dating sites with fake profiles.
Scam artists can be hard to identify because they pose as legitimate businesses.
Be particularly wary of businesses offering debt consolidation and help negotiating with creditors.
Fraud comes in all shapes and sizes, from online dating-site deception, debt-collection scams, fake rental ads and worthless or nonexistent product sales to work-at-home schemes. Profiling studies that analyze victims by type of scam, however, have yielded a clearer picture of scam-specific profiles.