200,000 suffer dating site fraud - VIDEO

DATING site fraud is vastly under-reported and may have claimed more than 200,000 victims in the UK, research suggests.

The “online romance scams” typically involve criminals setting up fake identities using stolen photos of attractive individuals, often models or Army officers.

Fraud: Dating scams.

Fraud: Dating scams.

A relationship is struck up with the victim who at a certain point is asked for financial help.

Some of those targeted have been duped out of hundreds of thousands of pounds, but frequently the crimes remain unreported and hidden.

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Action Fraud, the reporting and advice centre run by the National Fraud Authority, identified 592 victims of the scams between 2010-11. Of these, 203 lost sums of more than £5,000.

But a new study by researchers at the universities of Leicester and Westminster suggests the problem is far bigger.

More than 2,000 people were questioned about dating site fraud by internet pollsters YouGov.

From the results, the scientists estimated that in excess of 200,000 Britons have been conned by romance scammers. The findings also suggest that more than a million people personally know a victim of the crime.

University of Leicester psychologist Professor Monica Whitty said: “Our data suggests that the numbers of British victims of this relatively new crime is much higher than reported incidents would suggest. It also confirms law enforcement suspicions that this is an under-reported crime, and thus more serious than first thought.

“This is a concern not solely because people are losing large sums of money to these criminals, but also because of the psychological impact experienced by victims of this crime.

“It is our view that the trauma caused by this scam is worse than any other, because of the ‘double hit’ experienced by the victims - loss of monies and a ‘romantic relationship’.

“It may well be that the shame and upset experienced by the victims deters them from reporting the crime. We thus believe new methods of reporting the crime are needed.”

According to the Serious Organised Crime Agency (Soca), romance fraud is organised crime usually operating from outside the UK.

Criminal groups make initial contact with potential victims via online dating and social networking sites. They try to move the “relationship” away from monitored online space before carrying out their sting.

Soca investigations have seen people defrauded of sums ranging from £50 to £240,000. Victims may also suffer emotionally from the loss of a relationship they believed to be genuine.

In some cases, victims are involved in money laundering by agreeing to “look after” cash in their bank accounts.

Colin Woodcock, Soca’s senior manager for fraud prevention, said: “The perpetrators spend long periods of time grooming their victims, working out their vulnerabilities and when the time is right to ask for money.

“By being aware of how to stay safe online, members of the UK public can ensure they don’t join those who have lost nearly every penny they had, been robbed of their self-respect, and in some cases, committed suicide after being exploited, relentlessly, by these criminals.

“It is crucial that nobody sends money to someone they meet online, and haven’t got to know well and in person.”