Accc online dating scams wholesome dating sites

Just in the month of January, Scamwatch data reveals Australians lost an astonishing

Just in the month of January, Scamwatch data reveals Australians lost an astonishing $1.8 million to dating and romance scams.

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Just in the month of January, Scamwatch data reveals Australians lost an astonishing $1.8 million to dating and romance scams.

But Delia Rickard, deputy chair of the Australian Competition and Consumer Commission (ACCC), is confident the figure was much higher."We've done quite a bit of disruption work using financial data to identify people that we think might be sending money to scammers and in almost all cases, we find they have," she said."We can see there has been a long history of them sending money and mostly, they haven't reported it to us.""We have seen people lose over $1 million, mortgage their homes, lose everything financially and, of course, become emotionally devastated."Although the person being scammed did not realise, Ms Rickard said there may be an entire group of people operating behind the fictional profile they had been seduced by."There are big numbers of people involved in this.

Last year also saw an increase in requests for payment via i Tunes or gift cards and the rise of threat-based scams where perpetrators impersonate government agencies to scare victims into parting with their money.

Australians are delivering millions of dollars into the hands of scammers each year in the hope of romance and love, but many incidents are going unreported.

It is big organised crime [and] most of the scammers are based overseas," she said.

Ms Rickard said scam groups were operating on many sites, including Facebook, dating sites and sites targeting different religious and ethnic groups, to groom potential victims and gain their trust.

Dating and romance scams cost Australians $42 million in 2016, behind investment scams, which tallied the most losses to scammers at $59 million.

.8 million to dating and romance scams.

But Delia Rickard, deputy chair of the Australian Competition and Consumer Commission (ACCC), is confident the figure was much higher."We've done quite a bit of disruption work using financial data to identify people that we think might be sending money to scammers and in almost all cases, we find they have," she said."We can see there has been a long history of them sending money and mostly, they haven't reported it to us.""We have seen people lose over

Just in the month of January, Scamwatch data reveals Australians lost an astonishing $1.8 million to dating and romance scams.

||

Just in the month of January, Scamwatch data reveals Australians lost an astonishing $1.8 million to dating and romance scams.

But Delia Rickard, deputy chair of the Australian Competition and Consumer Commission (ACCC), is confident the figure was much higher."We've done quite a bit of disruption work using financial data to identify people that we think might be sending money to scammers and in almost all cases, we find they have," she said."We can see there has been a long history of them sending money and mostly, they haven't reported it to us.""We have seen people lose over $1 million, mortgage their homes, lose everything financially and, of course, become emotionally devastated."Although the person being scammed did not realise, Ms Rickard said there may be an entire group of people operating behind the fictional profile they had been seduced by."There are big numbers of people involved in this.

Last year also saw an increase in requests for payment via i Tunes or gift cards and the rise of threat-based scams where perpetrators impersonate government agencies to scare victims into parting with their money.

Australians are delivering millions of dollars into the hands of scammers each year in the hope of romance and love, but many incidents are going unreported.

It is big organised crime [and] most of the scammers are based overseas," she said.

Ms Rickard said scam groups were operating on many sites, including Facebook, dating sites and sites targeting different religious and ethnic groups, to groom potential victims and gain their trust.

Dating and romance scams cost Australians $42 million in 2016, behind investment scams, which tallied the most losses to scammers at $59 million.

million, mortgage their homes, lose everything financially and, of course, become emotionally devastated."Although the person being scammed did not realise, Ms Rickard said there may be an entire group of people operating behind the fictional profile they had been seduced by."There are big numbers of people involved in this.

Last year also saw an increase in requests for payment via i Tunes or gift cards and the rise of threat-based scams where perpetrators impersonate government agencies to scare victims into parting with their money.

Australians are delivering millions of dollars into the hands of scammers each year in the hope of romance and love, but many incidents are going unreported.

It is big organised crime [and] most of the scammers are based overseas," she said.

Ms Rickard said scam groups were operating on many sites, including Facebook, dating sites and sites targeting different religious and ethnic groups, to groom potential victims and gain their trust.

Dating and romance scams cost Australians million in 2016, behind investment scams, which tallied the most losses to scammers at million.

The ACCC, working in concert with the Australasian Consumer Fraud Taskforce, is getting in touch with Australians it thinks are sending money overseas to scammers, picking them out by tracking international transactions.

It can take weeks, months, sometimes years before the scammers' ultimate aim becomes clear, but there will always be a request for money Ms Rickard said."They will spin you a story asking for money.

If you pay that, there will be another story and another.

In an effort to disrupt money flowing from Australians to overseas scammers, the ACCC analyses international transaction data to detect patterns consistent with relationship scam activity and has identified and alerted a number of potential victims.

The latest ACCC Scam Watch action is its Scam Disruption project, sharing a huge range of advice and information with Australian consumers.

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The ACCC says many of these online stores are fake and victims buy goods that do not exist.

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