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Romance Fraud

Romance fraud occurs when individuals are deceived by someone posing as a romantic partner, often through online dating platforms or social media. The perpetrator builds trust to manipulate the victim into sending money, sharing personal information, or making other sacrifices under false pretences.

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Investigation Approach:

  • Digital Profile Analysis: We investigate the alleged partner's online presence, cross-referencing their profile with public records and social media to uncover inconsistencies or hidden identities.

  • Tracing Financial Transactions: If money has been sent, we trace the financial pathways to identify recipients and uncover fraudulent networks.

  • Communication Review: Analysing emails, messages, and phone records to detect common fraud tactics, such as scripted responses or unusual patterns.

  • Collaboration with Authorities: Where appropriate, we work with law enforcement to escalate cases and recover stolen funds.

  • Fraud Awareness Support: Providing clients with tools and advice to spot signs of romance fraud and avoid future exploitation.

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