Advance Fee Fraud These scams are also called 419 scams - They are scams promising a large sum of money (such as a bequest, charitable donation, investment, unclaimed bank account) or a valuable consignment (trunk boxes or consignments of cash, gold, or black money) Fraudulent check scams - Scams in which checks are mailed to you Fraudulent lotteries - Fraudulent lottery win notifications which ask you to pay fees Romance scams - Scams in which the scammer plays a love interest Money recovery scams - Scams which target those who have already been victimized Charity scams - Scams in which scammers pose as charities Employment scams - Fake employment opportunities Auction site and online selling scams - Scams targeting online buyers, sellers or merchants Rental scams - Scams in which a scammer poses as a landlord or interested renter Debt collection scams - Scams in which the scammer attempts to hire services to collect a supposed debt Advance fee loan scams - Scammers posing as lenders, may also involve ID theft Conference scams - Scams involving invitations to a fake conference Pet scams or puppy scams - Scammers posing as a someone selling or giving away a pet Fraudulent websites used in scams - Scammer-created websites used for advance fee fraud Army leave scam - Army leave division USA request for leave scam For more information and Anti Fraud News visit you have received a scam email you would like to report to us, please register to post it on our forum. If you have been a victim of a scam and would like to share your story, please post in Personal Accounts of Scams If you have questions or feedback about our site, or have trouble with registering, please use the 'contact admin' button to contact the site administrator.Please do not use this address to forward scam emails as they will usually get caught in spam filters.
Today, nearly half of the public knows someone who uses online dating or who has met a spouse or partner via online dating – and attitudes toward online dating have grown progressively more positive.
To be sure, many people remain puzzled that someone would want to find a romantic partner online – 23% of Americans agree with the statement that “people who use online dating sites are desperate” – but in general it is much more culturally acceptable than it was a decade ago.
Online dating has jumped among adults under age 25 as well as those in their late 50s and early 60s.
The share of 18- to 24-year-olds who use online dating has roughly tripled from 10% in 2013 to 27% today.
“Most of the money involved was transferred into bank accounts in Asian countries such as Taiwan before authorities lost track of it,” he said.
Citing operational concerns, the sources refused to disclose further details about the two syndicates.
“It is possible a joint operation will be mounted with overseas law enforcement agencies to crack down on transnational syndicates,” another police source said.
The sources believed the two syndicates were behind most of the 78 online romance fraud cases Hong Kong police handled in the first six months of this year.
For the whole of last year, police handled 114 cases of online romance fraud involving total losses of HK million.
In 2015 there were 62 such reports costing HK.42 million, and in 2014 police handled 29 cases involving losses of HK.3 million.
At least two foreign-based syndicates headed by online romance scammers from Africa have played a big part in a 66 per cent surge in the number of Hong Kong victims and losses totalling HK.4 million in the first half of this year, the has learned.