Romance scams involve fraudsters developing a relationship online and once a bond and level of trust has been formed, asking for financial help. Typical scenarios may include:

  • Money needed for urgent medical treatment.
  • Financial assistance to help cover some debts.
  • Money to pay for travel documentation and travel expenses so that they can come and visit.

Scammers will use fake profiles and are very well rehearsed at using social engineering to convince you to disclose information or to generate attachment.
 

Protect yourself from Romance Fraud

  • Only use established dating websites. Scammers will often want you to move away from these platforms as quickly as possible where they will not be monitored.
  • Fraudsters will often ask a lot of personal questions about you; however they may be coy in disclosing information about themselves. Be cautious about how much personal information you disclose.
  • Fraudsters will often be very quick to disclose strong feelings or to give you a ‘pet name’ in an attempt to quickly develop a bond, even though you have not met in person. Treat this as a warning sign.
  • Be cautious if the person you are talking to is from overseas, making it more difficult to meet up in person.
  • There may be a reluctance to have face-to-face conversations. Perhaps they are trying to protect their true identity.
  • Fraudsters will try to isolate their victims encouraging them to keep the relationship a secret from family or friends.
  • Any request for money should be treated with suspicion.

Different ways criminals contact victims

Criminals might try to contact you via phone, email, text message or in person.

Protecting yourself from investment fraud

Be vigilant of investments that seem too good to be true. Always do your research.

Protecting yourself from identity fraud

Criminals try to impersonate victims to steal money. You can protect yourself.

Debit & credit card fraud

Protecting your debit and credit card data is crucial in the fight against fraud.

Impersonation fraud and cloned firms

Fraudsters often impersonate others when trying to steal your money and data.

Payment redirection

Often affecting businesses, this is when a fraudster finds a way of changing payment details when paying invoices.

Cheque fraud

Make sure you don’t fall victim.


Becoming a client

Take control of your finances today by completing our enquiry form. Alternatively, you can call us on the number below and one of our team will be more than happy to talk about your future.

+44 (0)20 7012 2500

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