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RCMP warn of fraud tactics after Trail woman victimized by online romance scam

A romance scam occurs when a con artist manipulates someone into a virtual relationship with the intention of gaining their trust and affection. 
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Once the relationship seems well-established, the scammer asks for money, often continuing the deception for months to make the scam appear legitimate. 

On Friday, Oct. 4, a frontline officer in Trail received a report of a woman who had fallen victim to an online romance scam. 

Police explained that a romance scam occurs when a con artist manipulates someone into a virtual relationship with the intention of gaining their trust and affection. 

This is typically done through email, social media, or dating apps, using fake profiles. 

Once the relationship seems well-established, the scammer asks for money, often continuing the deception for months to make the scam appear legitimate. 

In this case, the scammer built a relationship with the woman and then asked her to purchase gift cards from a local store. 

The victim complied and sent the gift card details electronically, allowing the scammer to redeem the cards and causing her to lose a significant amount of money — money that is not recoverable. 

“Fraud is a multibillion-dollar industry worldwide,” cautions Sgt. Mike Wicentowich. “The best way to protect yourself is to learn how these scams operate and how to avoid becoming a victim.” 

He adds, “Everyone is a potential target.” 

Romance scams are on the rise, employing increasingly sophisticated tactics to exploit people seeking genuine relationships. 

The scammer may ask for money for various reasons, including: 

• Travel expenses 

• A medical emergency or family assistance 

• Help in receiving money, which could unknowingly involve the victim in illegal activity 

• Investment in a business venture or cryptocurrency 

Warning signs to watch out for: 

• The person professes love without having met you in person. 

• They quickly push to move the conversation to a private platform (email, text, WhatsApp, Google Hangouts, etc.). 

• They consistently find excuses to avoid meeting in person. 

• Their messages are poorly written, sometimes even using the wrong name. 

• They claim to live nearby but are currently working overseas. 

• They use distress or anger to guilt you into sending money. 

• They discourage you from discussing the relationship with friends or family, attempting to isolate you from those who may be skeptical. 

For more information visit the Canadian Anti-Fraud Centre: antifraudcentre-centreantifraude.ca.



Sheri Regnier

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