Last Updated on by SCARS Editorial Team
RSN™ Insight: Dating ScamDating scam Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam. / Identity TheftIdentity Theft Identity theft is when someone uses another person's personal identifying information, without their permission, to commit fraud or other crimes. In both the U.K. and the United States it is the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits, and perhaps to cause other person's loss. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, PINs, electronic signatures, fingerprints, passwords, or any other information that can be used to access a person's financial resources. Alert
You May Not Have Thought About It!
Originally published January 2014, Updated September 2018
But The Information You Share In A Dating Profile Is All An Identity Thief Needs To Steal Your Identity!
Even Worse, The Information You Share With A ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Can Almost Guarantee That Your Identity Can Be Stolen!
Scammers are already stealing identities right in front of you! When they steal photos, they were stealing someone’s identity. They are stealing your profiles, your details, to scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. others.
Yes, it is impersonationImpersonation An impersonator is someone who imitates or copies the behavior or actions of another. There are many reasons for impersonating someone, such as: part of a criminal act such as identity theft, online impersonation scam, or other fraud. This is usually where the criminal is trying to assume the identity of another, in order to commit fraud, such as accessing confidential information or to gain property not belonging to them. Also known as social engineering and impostors., but that is a form of identity theft.
However, what we have recently learned is that many scammers have affiliates, some in the U.S. or Europe that then take that information for purposes of exploiting your information. They take your personal details: identity, ID numbers, address and phone numbers, family member names, your date of birth, and bingo – they own your identity. It’s all they need to get credit cards, loans, and even take over your bank accounts in many cases.
Now, before you freak out, just remember that most of the time, scammers will do nothing with the information that you share, but you will need to be on guard and vigilant about your credit reports and any hints that they did.
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Of Course, This Is A Real Risk, And It Is Happening Now!
We encourage you to use an identity theft monitoring service if you have given your information to a scammer!
Here is one service we recommend:
But Regardless Of Who You Use, Protect Yourself Now!
Identity Theft Even Affects Africans Too
From Johannesburg News24:
Identity theft is a real and persistent problem in Africa, and consumers have to be aware that the onus of proof lies with them, Sylvia Papadopoulos, lecturer in the Department of Mercantile, Cyber Law at University of Pretoria told News24. She said that consumers’ financial records may be seriously impacted by scammers who typically target people with spam e-mails and messages in order to steal online banking details and personal information.
“The effects are devastating: Potentially it can mess up your credit records for years and it takes you years and years to rectify the problem,” said Papadopoulos.
The SA FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's