Been an unfortunate target of a romance scam?
In romance fraud, the perpetrator assumes a false online identity in order to acquire the victim's affection and trust.
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1 in 17 Adults in the UK are victims of scams and fraud
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Understanding Romance Scams
A romance scam occurs when someone you've met online convinces you to transfer money to them. Whether it's to support them financially due to a supposed crisis, or an attractive investment opportunity, these scams involve bank transfers often under the guise of a romantic or personal relationship.
Common Romance Scam Scenarios
- Military personnel unable to meet in person.
- Offshore workers needing financial assistance for travel or medical emergencies.
- International businessmen or women requesting money for customs fees or investment opportunities.
Scammers prefer untraceable payment methods like wire transfers, cryptocurrency, or gift cards to quickly and anonymously access funds.
Romance Scam Dynamics
Romance scams prey on those seeking companionship, utilizing counterfeit profiles on social networks and dating platforms. These con artists invest considerable time forging a bond, often feigning deep affection and concern to gain trust.
Their inability to meet or video call is justified by elaborate tales, typically involving distant jobs in the military or humanitarian sectors. The ultimate goal is financial deception, starting with minor requests for money that escalate over time for supposed emergencies, travel, or health issues.
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Frequently asked questions
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The Effects of Romance 'Fraud'
Fraud poses a significant threat to the people, prosperity, and security of the UK. It is by far the most common crime and now accounts for over 40% of all offences in England and Wales.
1 in 17
In just one year, 1 in 17 adults were victims of fraud *
22%
Romance scams rose by 22% last year
£6,937
Average amount stolen from victim **
55 and 64
People aged between 55 and 64 most likely to fall victim **
Sources: The statastics are referenced from independent 3rd party organizations
*Source: Crime Survey for England and Wales, (Sept 2023) ** https://www.lloydsbankinggroup.com/ (Feb 2024)
