In the digital age, finding love or companionship online has become increasingly common. People from all walks of life are turning to dating websites and apps to connect with others who share their interests, dreams, and aspirations. However, as with any aspect of the virtual world, the rise of online dating has also given birth to a darker side: dating fraud.

At Enigma Investigations, we specialise in uncovering the truth behind the façade, empowering our clients to make informed decisions and safeguard their emotional and financial well-being. In this comprehensive guide, we will delve into the world of dating fraud, its warning signs, and how to protect yourself and your loved ones from falling prey to unscrupulous individuals.

What is Dating Fraud?

Dating fraud, also known as romance scams, is a deceptive practice where criminals create fake online personas to establish relationships with unsuspecting victims. Once they gain their victims' trust, they exploit them emotionally and financially by requesting money, gifts, or personal information. In some cases, the scammers may even use the victim's personal information for identity theft or other criminal activities.

Warning Signs

Too good to be true

If your online suitor seems too perfect, be cautious. Scammers often create profiles using stolen photographs and identities, crafting an idealised image of themselves to lure in potential victims.

Quick progression

Dating fraudsters are known for moving relationships along quickly, often expressing strong emotions within a short timeframe. This tactic is designed to make the victim feel special and create a sense of urgency in the relationship.

Inconsistent stories

As scammers juggle multiple victims, they can become careless with their stories. Pay attention to inconsistencies or discrepancies in their background, job, or personal life.

Reluctance to meet or video chat

Scammers often avoid face-to-face meetings or video calls to maintain their fake persona. They may come up with a variety of excuses, such as work commitments or personal emergencies, to justify their unavailability.

Requests for money or gifts

One of the most telling signs of dating fraud is when the person requests financial assistance, often citing emergencies or personal hardships. They may also ask for gifts, such as electronics or gift cards, which can be easily converted to cash.