Gardaí warn of ‘romance scams’ after woman loses €48,000 | #philippines | #philippinesscams | #lovescams

Gardaí have warned people to be aware of ‘romance scams’ to extort money from them.

One Irish woman was showered with expensive gifts, including scarves and perfumes, before she was asked to invest in her suitor’s business.

Over a 13-month period, the woman gave the romance fraudster €48,000.

Gatdaí say the woman initially delayed reporting the fraud as she was married.

The extent of the scam is not fully known because many of the victims are too embarrassed to report the fraud to Gardaí.

Victims of the scam believe they have met their perfect match online, but the other person is in fact a scammer using a fake profile to build the relationship.

Gardaí say they slowly gain the victim’s trust, with a view to eventually asking them for money.

Detective Inspector Catharina Gunne from the Garda National Economic Crime Bureau warns: “Romance fraudsters may try to get their victims to send them money”.

She says they can ask for money for various reasons, including to cover the cost of travelling to see the victim, for emergency medical expenses for the scammer or a family member (typically a child), or a business opportunity which would allow them to live together comfortably.

People buy flowers for Valentine’s Day at a street of flower shops in Manila, the Philippines | Image: ROUELLE UMALI/Xinhua News Agency/PA Images

Detective Inspector Gunne adds: “In the beginning, the amount of money requested will often be small but increases as the scammer becomes more successful in building the ‘relationship’ and tricking the victim.”

Recently, a romance fraudster in the west of Ireland was found guilty of taking nearly €19,000 from a victim.

The perpetrator obtained money through deception over a five month period after meeting the victim through a dating website.

An Garda Síochána is working closely with Europol to disrupt the activities of romance scammers, particularly organised crime gangs that engage in this type of criminality.

Dating websites are often monitored for criminality.

  • Romance fraudsters will:
  • Try to move communications away from dating websites. They suggest that you move to instant messaging, text or phone calls instead.
  • Ask a lot of personal questions.
  • Avoid answering personal questions about themselves. The details that they do tell you seem made up or do not reflect reality. For instance, they may say that they’re university educated, but their spelling and grammar is poor.
  • Try to establish a bond quickly. For example, they may give you an endearing pet name e.g. baby, darling, etc.
  • Ask for financial help. They may tell you about money problems in the hope that you’ll offer to help.
  • Never meet you in person. They will present obstacles and may go as far as making arrangements and cancelling them at the last minute. They may promise to want to see you but offer excuses which delay this, such as financial troubles.
  • Use trusted dating websites.
  • Do not share personal details.
  • Do not send or receive money.
  • Think twice before using your webcam.
  • Trust your instincts.

Anyone who believes they were a victim of a romance scam, or think their identity or personal information has been compromised, can contact any Garda Station and report the crime.

An Garda Síochána say they treat all reports in confidence.

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