When these relationships are family-related or friend-related, they’re called confidence scams, but when they revolve around romantic companionship, they’re called romance scams. The FBI reported over $605 million in financial losses from 23,000 victims in 2020. Due to that belief, “the victim is persuaded to send money, send personal or financial information, send items of value to the perpetrator, or launder money on behalf of the perpetrator.” The FBI defines these types of scams as scenarios where perpetrators deceive victims into believing that they’re partaking in a trusting relationship. The Internet Crime Complaint Center recently affirmed that online scams have risen dramatically after pandemic lockdowns shifted many people’s social lives online. That number jumped to $605 million from 23,000 victims in 2020 (an average of about $26,300 per person). In 2015, the FBI reported over $230 million in financial losses from 12,500 victims (an average of $18,400 per person), but in recent times, things have gotten much worse. Sexy king of hearts cards serial#While not every case is as serious as the crimes of a serial scammer like the Tinder Swindler, romance scams contribute to one of the highest financial tolls related to digital crime. Women (and men) fall for catfishing and romance scams at unfortunately high rates. Romance Scams Break Your Heart and Your Bank Account Through their entire “relationship,” Simon racked up a $200,000 tab of debt left on Cecilie’s doorstep. After her Platinum AmEx was maxed out, he persuaded her to take out a $25,000 cash loan…which he then spent at a nightclub. One of the victims, Cecilie Fjellhøy, asserted that Simon first lured her into meeting in person with a private jet trip, asked her to move into a luxury apartment with him, and eventually asked if he could use her credit card to pay for his lifestyle after “attacks” from “enemies”. All that worldwide swindling allegedly earned him $10 million. He used charm, gifts, and exclusive travel opportunities to woo women before turning around and manipulating them into financing his extravagant lifestyle. Remember the 2022 Netflix documentary The Tinder Swindler? Israeli-born Shimon Hayut, known to many women on Tinder as Simon Leviev, posed as the son of “the Diamond King” Lev Leviev while operating a robust Ponzi scheme.
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