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Finally, the FBI advises not to send money through any wire transfer service to someone you met online.If you believe you are the victim of an online dating scam or any Internet facilitated crime, please file a report at Before forwarding the complaints to the appropriate agencies, IC3 collates and analyzes the data—looking for common threads that could link complaints together and help identify the culprits. Here are some tips on how to avoid becoming a victim of an online dating scam.Recognizing an Online Dating Scam Artist Your online “date” may only be interested in your money if he or she: Do not send money through any wire transfer service to someone you met online.While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.We strongly recommend, however, that if you think you’ve been victimized by a dating scam or any other online scam, file a complaint with our Internet Crime Complaint Center (View full article at See More In keeping with the PPP decision not to accept a salary increase for its Members of Parliament (MPs), Opposition Leader Bharrat Jagdeo yesterday said that the additional money is being deposited into...

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There will be more hardships that only you can help alleviate with your financial gifts.I will try to report the latest scams in my blog here.But, feel free to send me any email you have with information about new scams, if you see something interesting.But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams..These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.

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