We use cookies on the site to improve our service. By clicking any link you are giving consent for use of cookies. Click here for more information
Personal
Business

Dating fraud reported every 3 hours according to latest national figures from City of London Police

One victim reports dating fraud every three hours according to the latest national figures from City of London Police

·         On average fraudsters ask their victims to transfer money within one month of first contact.

·         Almost half (45%) of victims indicated that dating fraud had a ‘significant’ impact on their health or financial wellbeing

·         The average amount lost by a dating fraud victim in the UK is £10,000

·         New multi-agency partnership created to work with the Online Dating Association to reduce the number of people who fall victim to dating fraud

Every day, seven reports of dating fraud are received by Action Fraud – on average one every three hours – an increase of 32% over a two year period (from January 2013-December 2015) according to new national figures released today by City of London Police (CoLP) (1).

In less than one month - 30 days - of contact, the average victim of dating fraud will make their first transfer of money to the fraudster, (2) demonstrating how quickly and easily these situations can escalate, and will lose £10,000. (3)  On average it takes only nine more days before a report is made to Action Fraud about the fraudulent activity (4).

Between 2015 and 2016 nearly £40 million (5) was lost through dating fraud with 3,889 reports (6) made in total. However, evidence suggests that this doesn’t accurately represent the true scale of dating fraud due to the embarrassment felt by some victims of fraud which can discourage them from coming forward to report their experience. Almost half (45%) of victims who reported to Action Fraud said that the crime had a ‘significant’ impact on their health or financial wellbeing (7).

Victim Support (VS) and Age UK along with the City of London Police, London Metropolitan Police (FALCON) (8) and Get Safe Online will, in a first for the UK, all work in partnership with the Online Dating Association to better understand how fraudsters operate and how they can most effectively share safety messages to users of online dating sites and apps with the aim of reducing the number of people falling victim to fraud.

The partnership will bring together leaders from multiple sectors: technology; law enforcement and the charity sector, bringing expertise to the issue, and working together collaboratively for the first time. They will also widely publicise five #datesafe tips across their websites and social media platforms for users of dating sites and apps.

#datesafe tips

1.    Get to know the person, not the profile and ask plenty of questions - don’t rush into an online relationship.

2.    Check the person is genuine by putting their name, profile pictures or any repeatedly used phrases and the term ‘dating scam’ into your search engine.

3.    Talk to your friends and family about your dating choices. Be wary of anyone who tells you not to tell others about them.

4.    Never send money to someone you’ve met online, no matter what reason they give or how long you've been speaking to them.

5.    Don’t move the conversation off the dating site messenger until you’re confident the person is who they say they are.

Neil Masters, National Fraud and Cyber Crime Lead at the independent charity Victim Support, said: “Dating fraud can shatter people’s lives both financially and emotionally and we know that losing what felt like a trusting and very real relationship is often what is most difficult to come to terms with.

“We want to encourage anyone who may have been affected by this to seek help. People shouldn’t feel ashamed or embarrassed if they have been tricked in this way.

“We offer free and confidential support to help people move on with their lives, regardless of whether or not what’s happened is reported to the police.”

Commander Chris Greany, City of London Police and National Co-ordinator for Economic Crime said: “The growth in online dating has led to a rise in organised criminals targeting people looking for love.

 “These crimes destroy lives and the emotional damage often far outweighs the financial loss. 

“Never give money to people you meet online, no matter what emotional sob story the person uses.”

Andrew McClelland CEO of the Online Dating Association said: “People spend much of their lives online, communicating and meeting new people via dating services or social networks. Fraudsters will normally try to move you away from the service as soon as they can, so we encourage users to continue communicating via the dating service which helps dating providers to detect fraudulent behaviour.

“Millions of people have found their partners through online dating but if you think you suspect fraudulent behaviour, please always report it to the dating provider as well as the Police; that way we can make it even safer for all users."

Caroline Abrahams, Charity Director of Age UK said: “It’s really positive that older people are joining dating websites, but we would urge them to be aware of the real risks and take basic steps to stay safe online. Feelings of loneliness and a desire for companionship can increase an older person’s vulnerability to fraudsters which can end in financial loss, ill health and heartache.

“With a quarter of dating fraud victims in their 50s, it’s really important for older people to be aware of this kind of crime. Many of these fraudsters are highly sophisticated criminals so people mustn’t feel ashamed or embarrassed about it happening to them. We would urge any older person who has, or may have been, a victim of romance fraud to speak to Action Fraud, a family member or friend.”

Tony Neate, CEO of Get Safe Online commented: "While we regularly hear good news stories about couples meeting online or via dating apps, these findings show there is an increasing problem with the number of cyber criminals out there who are looking to target vulnerable people for significant financial gain. £10k is a staggering amount for the average online dater to lose to a fraudster who they’ve been led to believe is the real deal. It’s not just the financial loss though; dating fraud can have a huge emotional impact on a victim too. We’ve spoken to people who’ve lost everything – their savings, their homes – and in many cases, it’s the whole family who suffers because of it.  

 “Anyone who has fallen in love knows how easy it is to get swept up in the romance of it all and let their heart rule their head, so we’re urging people to take a little caution when meeting someone new online. The best thing you can do to avoid being taken in by the wrong person is tell a close friend or family member before you get too involved so that they can support you and offer advice if you’re having doubts.

“We also encourage people to check our ‘date-safe tips’ before meeting a potential partner and take the time to find out if their match is genuine or not. If you’re meeting up with a date you’ve met online, always tell someone else where you are going. And don’t forget, it's very unlikely that anyone with good intentions would ask for money and if it doesn't feel right, it probably isn't."

Gary Miles Detective Chief Inspector at the Metropolitan Police – Op Falcon said: “The people who perpetrate this type of offence are ruthless, organised, committed and without conscience to the pain, embarrassment and financial loss they cause to their victims. Their methodology is sophisticated. This campaign is the beginning of a collaboration designed to prevent these type of offences from occurring, by raising awareness among the public and by identifying and targeting the key techniques that the suspects use. Please use the dating tips as it will help you to avoid becoming victim to these despicable criminals”.

Case Study

David (58) was using an online dating website and came across someone who he thought was an old friend. They got chatting and it wasn’t long before Kerry* had asked him to send £500 towards a plane ticket she needed to buy urgently (she didn’t specify details on where it was to). Unfortunately Kerry wasn’t who she said she was. She was in fact a fraudster who went to great lengths to deceive David; sending copies of immigration papers, passport and a plane ticket. David began to get suspicious after a few months so he asked her to prove who she was and she put someone on the phone who was meant to be her father, close friend and solicitor. The week Kerry was due to arrive in the UK David was really excited. He’d become very fond of her and would phone, text and email day and night. Kerry even called David from the airport to say she was on her way, but later that night he received a call from someone at immigration to say they had arrested someone pretending to be Kerry. They told David that Kerry would go to prison unless he sent more money for a document she urgently needed and while he wanted to help he just couldn’t. He told her he had already handed over his entire life savings (£15,000) and that he “wasn’t a millionaire”. After the breakdown of the relationship, David was absolutely distraught and felt very alone. He later found out from his bank that he was part of a much larger scam worth a total of £7 million pounds – with multiple victims and people pretending to be various individuals.

David says “I was devastated by what happened to me and it’s massively changed my life. I don’t feel like I can trust anyone anymore and I find it hard to meet any potential new partner. It’s taken some time to resolve my financial situation too as that was a large portion of my savings. Without Victim Support I don’t think I’d be here now.”
 

ENDS

Notes to editor

(1)  City of London Police/Dating Fraud Profile report/January 2017/pg.9

(2)  City of London Police/Dating Fraud Profile report/January 2017/pg.4

(3)  City of London Police/Dating Fraud Profile report/ January 2017/pg.4

(4)  City of London Police/Dating Fraud Profile report/ January 2017/pg.4

(5)  City of London Police/Dating Fraud Profile report/ January 2017/pg.4

(6)  City of London Police/Dating Fraud Profile report/ January 2017/pg.4

(7)  City of London Police/Dating Fraud Profile report/ January 2017/pg.4

(8)  FALCON - Fraud And Linked Crime Online

 

For further information

For further information about the report from the City of London Police or for more information about the partnership please contact the Victim Support press office on: 0207 268 0202 or email mailto:press@victimsupport.org.uk

About Victim Support (VS)

VS is the independent charity for victims and witnesses of crime in England and Wales. Last year we offered support to just under one million victims of crime. VS also runs the national Homicide Service supporting people bereaved through murder and manslaughter as well as other specialist services, which tackle domestic abuse, sexual violence, antisocial behaviour and hate crime, and help children and young people through their youth programme, ‘You & Co’. VS is a member of the Home Office’s Joint Fraud Taskforce, addressing fraud and with National Trading Standards is the co-chair of the Victims and Susceptibility Work Stream. The charity has around 1,100 staff and 1,600 volunteers. VS was recognised in the National Centre for Diversity Top 100 employer’s list in 2016.

Website: www.victimsupport.org.uk

Facebook: www.facebook.com/victimsupport

Twitter: twitter.com/victimsupport

Victim Support | Hallam House, 56–60 Hallam Street, London W1W 6JL

Registered charity no. 298028 | Company no. 2158780

About City of London Police

The City of London Police is responsible for policing the City’s business district, the ‘Square Mile’ in the historical centre of London.  In addition, it holds national responsibility for Economic Crime and under this remit is host to Action Fraud (the national fraud and cybercrime reporting service), the National Fraud Intelligence Bureau, the Insurance Fraud Enforcement Department and the Police Intellectual Property Crime Unit. The City of London continues to be one of the safest urban areas in the country.

About Online Dating Association

The Online Dating Association (ODA) was set up in 2013 by industry members who wanted to take a shared responsibility for setting and maintaining standards. The ODA Code of Practice is binding on members of the Association. It sets out what is expected of members under a series of key headings. ODA member sites carry the ODA logo demonstrating their commitment to standards and safety of their users.  ODA members have a responsibility to check profiles, to use specialised software and skilled staff to monitor activities and to give users advice, guidance and help. A list of ODA members can be found here.

About Age UK

We work with our national partners, Age Scotland, Age Cymru and Age NI and our local Age UK partners in England (together the Age UK Family). We also work internationally for people in later life as a member of the DEC and with our sister charity Help Age International.

Age UK believes that everyone should have the opportunity to make the most of later life, whatever their circumstances.  We provide free information, advice and support to over six million people; commercial products and services to over one million customers; and research and campaign on the issues that matter to people in later life. Our work focuses on five key areas: money matters, health and well being, home and care, work and training and leisure and lifestyle.

Age UK is a charitable company limited by guarantee and registered in England (registered charity number 1128267 and company number 6825798). Age Concern England and Help the Aged (both registered charities), and their trading and other associated companies merged on the 1st April 2009. Together they have formed the Age UK Group (“we”).  Charitable services are offered through Age UK and commercial products are offered by the Charity’s trading companies, which donate their net profits to Age UK (the Charity). 

About Get Safe Online

Get Safe Online (www.getsafeonline.org), which is now in its twelfth year, is the UK's most comprehensive internet security awareness initiative. A joint partnership between the Government, the National Crime Agency (NCA), Ofcom, and private sector sponsors from the worlds of technology, communications, retail and finance, the initiative continues to educate, inform and raise awareness of online security issues to encourage confident, safe use of the internet. Get Safe Online is supported by the Cabinet Office, Department for Culture, Media & Sport (DCMS), Home Office, Action Fraud, Ofcom, HSBC, Barclays, Royal Bank of Scotland, Gumtree, M&S Bank, Tesco, Creative Virtual, PayPal, Lloyds Banking Group, National Trading Standards eCrime Team, Standard Life, NatWest, Credit Suisse and TalkTalk.

For further information contact the Get Safe Online press office team on 0207 025 6662 or press@getsafeonline.org