Online romance scams: Research reveals scammers' tactics – and how to defend against them
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Fangzhou Wang, University of Texas at Arlington
(THE CONVERSATION) In the Netflix documentary “The Tinder Swindler,” victims exposed notorious con artist Simon Leviev, who posed as a wealthy diamond mogul on the popular dating app Tinder to deceive and scam numerous women out of millions of dollars. Leviev is a flashy example of a dating scammer, but criminal operations also prey on emotionally vulnerable people to gain their trust and exploit them financially.
The internet has revolutionized dating, and there has been a surge in U.S. adults using apps to find ideal matches post-pandemic. While these apps offer convenience for connecting with romantic partners, they also open the door to online romance scams. Criminals create both deceptive profiles and urgent scenarios to carry out the scam.
The Federal Trade Commission reports that nearly 70,000 Americans fell victim to online romantic scams in 2022, with reported losses topping US$1.3 billion.
Online romance scams exploit people through calculated online social engineering and deliberately deceptive communication tactics. In a series of research projects, my...