The dating world is a minefield at the best of times
but the Internet has added fresh risks, and not just of a broken heart, but
also loss of both cash and valuable things to organised con artists. As a
higher percentage of people use the web to find relationships, online-dating
scams have become one of the major sources of fraud against Canadians, CBC News reports. According to the Canadian Anti-Fraud Centre, online-dating fraud cost
Canadians $17 million last year. And even though the total number of victims is
small compared with other scams, in the last three years they lost more money
looking for love online than to any other type of fraud. It is also become big
business. Your old-school gigolo or gold-digger usually could only drain a
couple of people at a time. But the centre's Daniel Williams said organized
crime has latched onto online dating as a lucrative source of cash. "It is
a big gang," he told
CBC News. "They are doing the same thing to many people at the
same time."
The advantage of the web, of course, is that the
fraudster never has to meet his or her mark, though Williams said they will if
the payoff is rich enough. Otherwise, they can tailor their online personas to
meet the expectations of the victim and may wait months before introducing the
subject of money, he told CBC
News. "They can afford to have the money come in many months
later because there is a stream of money coming in all the time," said
Williams. Even if the fraud is discovered, there's little likelihood of getting
your money back and prosecution is difficult if the scam is based abroad.
Besides gang-based operations, small-time scammers
still lurk in the online dating world. CTV News reported earlier this month that two
Vancouver women lost thousands of dollars to a man who connected with them via Plenty of Fish. After several
dates, the women say he charmed them into cashing personal cheques for him,
which later bounced. Liz Charyna lost $400 and Lisa Dwyer $2,700. The two women
knew each other and were unaware they were seeing the same guy. “He really came
across as somebody who has a good job; he mentioned that he was a site
supervisor for construction, plus he had a renovation business on the side,”
Charyna told CTV News.
“He seemed legitimate.” The two women did not realize they had been scammed by
the same man until they discussed online dating at the gym. “I need to warn you
of this man that I just met,” Charyna told Dwyer. “Oh, I just met him,” Dwyer
replied. She started a blog to alert other women and told CTV News she's received
emails from several other victims, many too embarrassed to report the fraud. “When
something like this happens to you, you just feel sick,” Charyna said. “If you
just stay silent, that is where he has his power.” Both women have made
official complaints to police. A man with the same name as the one they dated
has a long criminal record, including fraud, CTV
News said.

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