Six arrested for computer 'romance' scam

By The Editor

4th Dec 2020 | Local News

Six men have been arrested after an operation to tackle a series of romance fraud scams which saw 14 victims conned out of over £400,000.

Police arrested the six men yesterday morning on suspicion of fraud by false representation and money laundering. The large-scale operation saw addresses searched and evidence seized across Surrey, Hampshire and London.

The men have been released under investigation while enquiries continue.

Romance fraud, or dating fraud, occurs when people think they have met the perfect partner online, but they are using a fake profile to form a relationship with the victim. Fraudsters gain the victim's trust over several weeks or months and convince them that they are in a loving and caring relationship. However, the criminal's end goal is only ever to get money or personal information from their victim.

Detective Inspector Anna Martin said: "Romance fraud is a particularly calculated and cruel crime which has a devastating impact on its victims. I hope this sends a message to anyone involved in this crime that we will work hard to investigate these reports and bring offenders to justice.

"Our priority is to identify and protect victims, which is why we have dedicated fraud victim caseworkers who work hard to support and care for victims of fraud.

"If you believe you have been a victim of romance fraud, we encourage you to report it to us straightaway. Often victims feel too embarrassed to talk about it, but we would urge you to talk to us so that we can investigate and give you the support you might need."

Surrey Police have offered the following advice on how to spot a potential romance fraud:

Be wary of giving out any personal information to someone you don't know. This could be your address, even if it seems to be for a harmless reason such as sending you a gift or flowers.

Never agree to keep your online relationship a secret.

It's a big red flag if someone keeps making excuses not to video chat or meet in person. Get to know the person and not the profile. Never send money or share your bank details on the platform, even if you're told a story which pulls at your heartstrings and seems like a genuine emergency. Stay on the dating messenger service until you're confident the person is who they say they are. Run a search on the internet for their name or any picture they have sent, along with the term 'scam'. No matter how long you've been speaking to someone online and how much you trust them, if you haven't met them in person do not: Send them any money. Allow them access to your bank account. Transfer money on their behalf. Take a loan out for them. Provide copies of your personal documents such as your passport or driving licence. Invest your own money on their behalf or on their advice. Buy and send the codes on gift cards from Amazon or iTunes. Agree to receive and/or send parcels on their behalf (laptops, mobile phones etc.). To report a case of fraud visit the website or call 101. Always call 999 in an emergency.

     

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