Big Scammers

Tuesday, January 24, 2017

Fraud Action against Online Dating Scams


Not many victims of online dating scams are willing to take fraud action, because they either feel embarrassed or traumatized by the experience. However, despite this fact record show that the number of complaints and losses incurred due to this scam are still significantly high. This means that many scammers are continuously thriving by exploiting this industry. Since there are lesser number of victims reporting how they have been scammed, the government also has limited information about how some of these online dating scams operate. As a result, many online dating scammers still freely roam around the Internet defrauding innocent people.

The only way the government can stop any scam is if the victims do their part and take fraud action against their scammer. There are many ways you can report an online dating scam victim without the need to disclose your identity. For victims who were traumatized by their experience, one of the best ways to get over the trauma is to feel that you are protected which can only be possible if you allow the government to do their part, protecting you while simultaneously trying to find the scammer responsible for your traumatic experience. To give you an idea how this works, check out the details below:

Fraud Action Against Online Dating Scammers  

Taking fraud action against your scammer means taking action to stop the scammer from continuously operating. Either by having the scam arrested or by having the scam forcibly put to a stop. There are various ways to do this;

1. Taking fraud action by filing online dating scam complaint to government fraud reporting center such as Action Fraud or through your local police. Action Fraud accepts all types of fraud reports and complaints through their online fraud reporting tool. They also have a hotline manned by expert fraud advisers who can help facilitate your fraud report.

You can be sure that all information you provide through Action Fraud will remain confidential. All fraud reports filed under Action Fraud are automatically forwarded to NFIB or National Fraud Intelligence Bureau who is in charge of analyzing and evaluating your report. The NFIB will decide the best course of action for your case. The details will also be used to help spread awareness against similar fraud so other potential victims can be warned.

Aside from receiving the details of your complaint, Action Fraud can also help forward your details to its affiliate organization who can provide support and advice to help you recover from the trauma caused by your experienced with online dating scam.


2. Other fraud action that you can utilize is through third-party fraud reporting website. These websites offer fraud reporting platform for fraud awareness campaign purposes. Online dating victims who want to take action against their scammer without having to reveal their identity or who simply wants other potential victims to take caution may take this as an alternative action plan. A good example of this website is the BigScammers.com. The site accepts any type of fraud report, which will be used as a part of their database for creating campaigns against online dating scams.
The details above are just some of the fraud action plan that you can implement to help fight online dating scams.