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Online dating Idaho stories

Online Dating Idaho Stories
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Inabout 15 percent of American adults said they used online dating sites or mobile apps, according to data collected by the Pew Research Center. All of this dating going on between apparent strangers begs the question: Is it safe? According to Safewise. In a report published by the company and co-sponsored by Highspeedinternet.

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Terrill Caplan of Fraud Aid, a fraud victim advocacy organization, has spent more than a decade working with law enforcement, often helping romance fraud victims who have been used as money mules.

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Money mules have become so widespread that in November the U. Department of Justice announced a major initiative to concentrate on this problem. Online dating is becoming an increasingly popular way to date.

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It may take months for scammers to build trusting relationships with victims before asking for money, usually for an emergency or transportation. Track its status with a new online tool Local man gets jail time and probation for child pornography charge Stabbing suspect found in Rexburg apartment.

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How online dating could turn you into a criminal. In the the last three years, the Better Business Bureau received Scam Tracker reports related to romance fraud, some of these coming from eastern Idaho.

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These victims in the thousands. If you choose local pickup, please get your gift certificate at our office at W. Sunnyside in Idaho Falls Dismiss. These frauds include not only romance frauds, but also business compromise fraud, fake check frauds, grandparent frauds, and stolen identity refund frauds that involve filing bogus tax returns. This tactic makes it more difficult to find those responsible for fraud. For more details on how these con artists groom their money mules.

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It is believed that the same gangs that commit these frauds also are involved in illegal drug trade and other serious crimes. Listen to the interview below. A study from the BBB describes the inner workings of how fraudsters target those looking for romance.

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Legal actions, including prosecutions, warning letters, and search warrants, were taken against more than money mules across the country. Twenty to 30 percent of romance victims were used as money mules inaccording to Caplan.

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Money first passes to the money mules, who then transfer it to the fraudsters, often outside of the country. In most cases, there is no desire to take criminal action against unwitting participants who had no financial gain and who stop transferring money for crooks as soon as they realize the role they have been playing. Romance fraudsters want to steal their money or make them unwitting accomplices in fraud. But, behind many dating profiles lurk scammers who are ready to dupe users into believing they have found love.

He says most victims do not realize they are aiding in illegal activity.

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