Be wary of online romance scams, warns private investigator

Private investigator Rick Crouch shares tactics used by romance scammers as well as warning signs and red flags for people to avoid being victims.

PRIVATE investigator Rick Crouch has launched an extensive investigation into romance scams. This follows witnessing the devastating impact these scams can have on victims emotionally, financially, and psychologically.

His aim is to uncover and bring the perpetrators to justice as these scams have been plaguing individuals worldwide.

Describing romance scams, which are also known as sweetheart scams, Crouch said they involve individuals forming fake relationships with unsuspecting victims through online dating platforms, social media or email.

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“The scammers build trust and emotional connections, exploiting their victims’ vulnerability and ultimately deceiving them into sending money or personal information. Recent reports indicate a significant surge in romance scams, with thousands of individuals falling victim to these fraudulent schemes each year.

“These scams not only cause financial loss but also leave victims traumatised and emotionally devastated.”

Recognising the urgency to address this issue, Rick Crouch & Associates has allocated substantial resources and expertise to investigate and combat romance scams head-on.

Tactics employed by romance scammers:

He said romance scammers employ several tactics to manipulate their victims, and they start by creating fake profiles.

“They create attractive profiles on dating websites, social media platforms, or online forums, using stolen photos and fabricated personal details to establish credibility and trust.

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They then move to emotional manipulation. “Once a connection is established, scammers invest time and effort into building emotional bonds with their victims. They employ flattery, sympathy and declarations of love to exploit their victims’ emotions,” explained Crouch.

After gaining the trust of their victims, that is when financial requests come in.

“Romance scammers concoct elaborate stories about them requiring financial assistance. They might claim to be in a crisis, need funds for travel expenses to meet in person or have a pressing financial problem that only the victim can solve.

“In some cases, romance scammers use their victims as unknowing accomplices in money-laundering schemes. They may ask victims to receive funds into their bank accounts, claiming it is a temporary arrangement or a way to assist the scammer,” explained Crouch.

Warning Signs and Red Flags:

He highlighted that recognising the warning signs of a romance scam is crucial to protect yourself:

Too good to be true: Be cautious if a potential love interest appears perfect, with an idealised profile, exceptional looks and an overly flattering attitude.

Quick declarations of love: Romance scammers often profess their love and devotion rapidly, seeking to accelerate the emotional connection before requesting financial assistance.

Avoidance of in-person meetings: Scammers may come up with excuses to avoid meeting in person, such as claiming to be working abroad or facing sudden emergencies.

Financial requests: Be wary of requests for money, especially if they come early in the relationship or involve substantial amounts. Scammers often concoct convincing stories to elicit financial assistance.

Rick Crouch & Associates urges anyone who suspects they may have been targeted or victimised by a romance scam, and would like it investigated, to come forward immediately.

“Timely reporting is crucial in facilitating investigations and assisting law enforcement agencies in their efforts to apprehend scammers. Victims are assured that their identity and personal information will be treated with the utmost confidentiality and sensitivity.”

To report, contact 081 741 8946 or email rick@rickcrouch.co.za

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