Feb 14, 2023
Con artists take advantage of people’s most vulnerable emotions by exploiting those who use online platforms to foster new connections. This Valentine’s Day – and every day – be careful with what you share online, and never send money or sensitive information to someone you have not met in real life.
Here are some tips to avoid romance scams:
- Be cautious of anyone who contacts you online, particularly if you haven’t met in person.
- Never give out personal or financial information to someone you have just met online.
- Do a reverse image search of the person’s profile picture to see if it is used for multiple online identities.
- Beware of anyone who asks you for money or says they are in financial trouble
- Be wary of anyone who avoids video chats or in-person meetings.
- Never agree to open a bank account for someone, transfer money or re-ship goods they send you.
- Trust your instincts and be suspicious of anyone who seems too good to be true, and talk to someone you trust if something seems unusual
If you believe someone is trying to commit fraud or if you are the victim of a romance scam:
- Stop all communication immediately.
- Report any suspicious activity to the online dating company or social media platform
- Contact your bank, credit card issuer, or gift card issuer to see if you can get your money back.
- File a complaint with the Ohio Attorney General at ohioattorneygeneral.gov and the Federal Trade Commission at reportfraud.ftc.gov
Find more tips to protect yourself and your business by visiting Buckeye Community Bank’s Security Awareness hub at buckeyebank.com/buckeye-security-awareness.
