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Dating scams in hong kong

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A scammer may contact you out of the blue to tell you that you can claim a large inheritance from a distant relative or wealthy benefactor.You may be contacted by letter, phone call, text message, email or social networking message."They use dating apps to connect with people as they often believe the companies have some form of filter against fake accounts." He added that the danger of such platforms is that people often share a myriad of personal information, through their profiles or postings, that scammers can use to their benefit."When a person is caught up in the emotional connection, their only goal is to keep the relationship going," he said.

Social media platforms and dating apps such as Tinder, OKCupid and We Chat are gaining traction among scammers, who would previously scour mainly Facebook for victims.

They may even send you a large number of seemingly legitimate legal documents to sign, such as power of attorney documents.

In some cases you may be invited overseas to examine documents and the money.

The scammer usually poses as a lawyer, banker or other foreign official, and claims that the deceased left no other beneficiaries.

Sometimes the scammer will say you are legally entitled to claim the inheritance.

There have been cases of victims receiving friend requests from unknown individuals and eventually getting romantically involved or forge friendships with these unidentified people.

Victims were typically instructed to transfer money to banks in Hong Kong and China on the pretext of reasons such as paying tax fees to release a gift that was stuck at customs.

Investigations involve an investment scam where victims are called from Hong Kong or China by an unknown person and are offered the opportunity to purchase shares.

These are often short term investments in well-known companies offering large returns. [email protected] READ MORE: *New Zealanders lose m to scams *Online tractor scams catching out unfortunate farmers *Banks not responsible for spotting scams: banking ombudsman Another scam is a romance scam, where the victim has met someone through an online dating website and has unwittingly transferred stolen funds into offshore bank accounts.

From January to September, there were 448 cases of such scams reported, with at least million pocketed by conmen.

The figure stood at 244 cases for the same period last year.