In reality, the victim will be in contact not with one, but with several members of a criminal gang who all claim they are: 2.
Grooming process Once the first contact has been made, the con artists will start pampering their victims with fake love, sweet-talking their way to their heart and their money. They’re very sophisticated and will go to great lengths to build a relationship with their victims, spending a lot of time communicating with them, trying to find out where their weaknesses lie.
Research suggests that online scams can happen through social engineering regarding a surge in the quantity and quality of the forging of U. postal money orders, and its use to commit online fraud.
Internet services can be used to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.Once it’s gone, money can be extremely hard to get back, according to Staff Sgt.Stephanie Burns of the Ottawa police anti-fraud section.They do this by taking on a persona shaped to what a potential victim says they’re looking for, along with waiting as many as nine to 10 months before bringing up money.They will even arrange to meet in person if the reward is high enough, Williams added.