Romance & Dating Investigation

With a surge in dating apps and social media sites, online romance scams are on the rise now more than ever. These channels allow scammers to hide behind the screen, posing as prospective partners to swindle users looking for love.

Romance fraud can be financially crippling, with Scamwatch reporting a record-breaking $37 million lost by Australians to dating scams in 2021. Moreover, the FBI reports that Americans lost a record high of $547 million to online dating scams in the same year. Such crimes also inflict emotional scars, often damaging the victim’s relationships with friends and family members.

If you have been targeted by a romance scam in Australia or overseas, please contact our investigators now. We will uncover actionable evidence to help you prosecute the orchestrator behind the crime and put an end to their deception.

How do dating and romance scams work?

Dating scams play on your emotions with the aim of persuading you to provide money, gifts or personal information. You may be approached on dating websites or via social media before the scammer works to move communications to more private and less regulated channels like text or email.

Your ‘love interest’ will pursue a seemingly strong connection with you, despite plans to meet in person never materialising. Once they have secured your trust, they will ask you to send money for things like healthcare fees, travel costs or investment opportunities. In reality, they will either pocket these funds and/or use your bank account for further fraudulent activity.

Often run by international crime syndicates, online dating scams can also pose a serious danger to your personal safety. You may be lured abroad and tangled up in perilous situations with devastating consequences. Don’t take the risk.

At Insight Litigation, our experienced investigators gather actionable evidence of dating and romance scams in Australia and across the globe, helping you to seek justice and start the next chapter. Book a consultation to get started.

The most common online dating and romance scams

Military romance scams

Fraudsters may create a fake profile with the name and images of a real soldier to send you messages online. They will try to foster an emotional connection, but will be ‘deployed’ before you can meet in person.

Next, the scammer may request money to pay for things like WiFi, medical bills or flights home – none of which are actually needed. In reality, it is all a ploy to steal your savings.

Intimate activity scams

A scammer will court you until you are comfortable enough to engage in a seemingly private and intimate webcam session. However, the criminal may then then reveal their true colours, threatening to release the recording unless you pay them a specified sum.

Photograph scams

In this type of scam, the culprit persuades you to send your contact details in exchange for intimate images of themselves. The reality is that they are trying to seize your personal information so that they can steal your money.

Fake dating sites

Some scam dating sites claim to offer legitimate connections but are in fact riddled with scammers. A common tactic entails asking you to create a profile in order to mine your data through sign-up or ‘premium membership’ questionnaires that request personal details.

Moreover, be wary of an influx of messages from suitors after you’ve made your profile, especially if it features minimal information. This is a romance scam red flag.

Code verification scams

You may be asked to verify your online dating account by a scammer posing as the official platform. The communications ask you to click on a third-party link and enter personal data such as your name, address, and even bank account or credit card information that will eventually be used to access your funds.

Malware scams

Malware is a prevalent type of romance scam. Users on dating sites may offer to share further details about themselves on a website page or fake social media profile. These pages contain malicious software that can steal your personal information, ultimately aiding identity theft and financial fraud.

!!!
Fraud Notice