Jeff Ruby Culinary Entertainment

Opticare Vision/Express Mobile Transport

Monday, February 4, 2019

Campbell County Resident Victim of "Sweetheart Scam"

Scam Reports Total Nearly $300,000 in Losses for Kentucky Victims This Year

As Valentine’s Day approaches, Attorney General Andy Beshear is warning Kentuckians to be wary of online dating scams that have already caused four victims in Campbell, Jefferson and Wayne counties to report losses of nearly $300,000 this year.

In each case, a “sweetheart scammer” used legitimate online dating websites and eHarmony to lure victims into a fake online relationship.

The scammer played on the victim’s emotions by duping them into sending thousands of dollars to supposedly help them get out of various types of legal or financial trouble.

Barre3 Ft. Thomas, located in the Fort Thomas Plaza. 
Beshear said one victim lost more than $12,000 to their sweetheart scammer and even purchased a wedding dress for a supposed February 2019 wedding date.

Beshear said in 2017, the FBI reported sweetheart scams cost victims in the United States more than $211 million in losses, which makes it the second-largest online crime in terms of money taken from victims.

The largest online crime where victims lose the most money involves fake business phishing scams.

“As I have traveled the state over the last three years, senior citizens, many who recently lost their spouse, have repeatedly told me they were too embarrassed to report their financial losses and heartbreak after falling victim to a sweetheart scam,” Beshear said. “As Valentine’s Day approaches I encourage Kentuckians to talk with friends and family who are dating online or seeking companionship about the red flags associated with a sweetheart scammer.”

Red Flags of Sweetheart Scammer
- Asks you to leave the official dating or social media site and communicate directly via text, email or online chats.
- Falls in love or befriends quickly.
- Says they are not able to meet in person.
- Claims to have an emergency and needs money to get out of legal or financial trouble.
- Requests money sent using untraceable methods of payment.
- Claims they will pay you back when you meet.
- Sweetheart scammers also pretend to be someone they are not by stealing others photos to use on their dating profiles. Conducting a Google image search is one way Kentuckians may be able to detect a scammer who is using another person’s photo.

Beshear said he encourages everyone, especially veterans and service members who are often targeted by sweetheart scammers, to conduct regular image searches to ensure their photos are not being used improperly.

PHOTO:Toa Heftiba on Unsplash

No comments:

Post a Comment