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Category: Scammer

ScamSurvivors.com Expose Dating Fraudsters

Posted on February 14, 2018

Scamsurvivors logoTHE SUN – Feb 13 – Wayne May and Kari-Anne Liebling run ScamSurvivors.com, where they dedicate their free time to exposing online fraudsters. According to Action Fraud, people lost £41M last year. On average, Action Fraud received 10 reports a day from victims of romance scammers, with 18% of them being left at risk of bankruptcy. ScamSurvivors.com forum has been running since 2012 and Wayne claims they receive ~9K emails from all over the world every day. Wayne, who's day job is a carer, typically spends about five to six hours a day "volunteering" on the site. He doesn't charge for his services but people can make a donation to the site if they like.

by Hollie Borland
See full article at The Sun

Summarized by the IDEA team

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Targets Of Online Dating Scams Lost $1B Over Last 3 Years, BBB Says

Posted on February 14, 2018

Bbb logoOMAHA WORLD HERALD – Feb 13 – An investigation by the BBB found that victims in the US and Canada have reported losing ~$1B over the last three years alone as a result of such scams. The BBB estimates that number is low, since many people are too embarrassed to report it. The common denominator among the victims: They believe they have found true love and will do anything to keep it. The FBI Internet Fraud Complaint Center estimates that, besides investment fraud, romance scams cause the greatest dollar loss of any fraud or scam affecting individuals.

by Paige Yowell
See full article at Omaha World Herald

Summarized by the IDEA team

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Valentine’s Day Fuels Spike In Dating Spam, IBM Reports

Posted on February 13, 2018

Email malwareEWEEK – Feb 12 – As Valentine's Day approaches, there has been an uptick in the volume of botnet spam sending fake dating messages, according to research by IBM. The dating spam is being delivered by the Necurs botnet and began growing on Jan. 16. Among the email subject lines were simply "Hi" or "Hey", with the body of the email claiming to be from Russian women living in the U.S. and looking for companionship.

by Sean Michael Kerner
See full article at eWeek

Summarized by the IDEA team

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Date Protect App Is Online Dating Safety Assistant

Posted on February 5, 2018

Dateprotect appNEWSWATCHTV – Feb 5 – Date Protect is an online dating safety assistant that helps users stay connected with their loved ones, so they know their status throughout the date. All they have to do is download the app on their iPhone, upload a photo of the person they're meeting, and enter the address of where they're going to be.

See full article at NewsWatchTV

Summarized by the IDEA team

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Besedo Webinar: Ai, Scams And Government Legislation

Posted on February 5, 2018

OPW – Feb 4 – Last month, Besedo, the content moderation provider, hosted a "Romance scam webinar". They discussed which types of romance scams exist and how they are carried out, which dating scams are on the rise, the future of scams and how content moderation and AI can help you combat current and future scams to keep your users safe. The recording from the webinar is now live.

Post by the IDEA team

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Online Sexual Harassment Gives Dating & Messaging Apps Unwelcome Attention

Posted on February 2, 2018

Besedo logoBESEDO BLOG – Jan 26 – According to one study in Australia, the harassment of women online has become a 'digital norm' with nearly half of all women experiencing abuse or harassment online – including 76% of those under 30. As more women take a stand on harassment, inappropriate comments are going to be called out more frequently. Companies have a huge social responsibility and need to weigh in too. Dating and classified sites can help protect their users via content moderation; an effective way of monitoring, flagging and removing inappropriate images and messages. Not only does it counter sexual harassment, it'll reduce user churn too.

See full article at Besedo Blog

See all posts on Besedo

Summarized by the IDEA team

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Chinese Dating Apps Closed After Women Revealed To Be Robots

Posted on January 8, 2018

Chinese security bureauBBC.COM – Jan 8 – A number of Chinese mobile apps have been shut down after it was revealed women on their platforms were robots. The police has closed down mobile apps associated with 21 companies and arrested ~600 suspects operating across 13 provinces.

by Kerry Allen
See full article at BBC

Summarized by the Courtland Brooks team

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Online Dating Safety Tips

Posted on January 1, 2018

Online-dating-scamsUSA TODAY – Jan 1 – Most dating apps don't verify users. Mark Brooks, editor of OnlinePersonalsWatch.com, a dating news and commentary site, said: "Full verification is not possible outside of actual real world matchmakers who often use background checks." Brooks added: "Beware of jumping to a third-party form of communication. Scammers lure people off dating sites/apps, and then scam. It's then beyond the jurisdiction of the app. Worse, it's beyond the tools that dating apps use to monitor abusive behaviors, for instance, device ID tools and communications monitoring A.I." There's no reason to give out a phone number before meeting. Use the app to pick a time and place to meet. Meet in a public place, let a friend know ahead where you'll be, and plan to check in after. But the last word goes to Mr. Brooks: "Sometimes common sense is the least common of the senses when people are in a state of attraction. People let their guard down a little too early."

by Steven Petrow
See full article at USA Today

Summarized by the Courtland Brooks team

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Besedo Webinar: How To Fight Romance Scams

Posted on December 21, 2017

Besedo webinar jan 2018OPW – Dec 21 – Besedo, the content moderation provider, is hosting a one-hour webinar on January 15th, 2018 at 2pm CST with its CEO Patrik Frisk, and former Director of FTC, Steven Baker. In this webinar you will learn:

  • Which types of romance scams exist and how they are carried out
  • Which dating scams are on the rise
  • The future of scams. How technology is enabling new romance scam tactics
  • How content moderation and AI can help you combat current and future scams to keep your users safe

Besedo is also attending the iDate conference that is taking place next month – January 24 – 26 in Delray Beach, Florida.

See all posts on Besedo

Post by Courtland Brooks team

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1.4 Billion Leaked Passwords Found On The Dark Web

Posted on December 12, 2017

Password pictureFORBES – Dec 12 – Security researchers at 4iQ spend their days monitoring various Dark Web sites, hacker forums, and online black markets for leaked and stolen data. Their most recent find: a 41-gigabyte file that contains 1.4B username and password combinations. Anyone who wants to can simply open it up, do a quick search, and start trying to log into other people's accounts. The data is not from a single incident. The usernames and passwords have been collected from a number of different sources – Netflix, Last.FM, LinkedIn, MySpace, Zoosk, and others.

by Lee Matthews
See full article at Forbes

Summarized by the Courtland Brooks team

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