Advertisement

We need your help now

Support from readers like you keeps The Journal open.

You are visiting us because we have something you value. Independent, unbiased news that tells the truth. Advertising revenue goes some way to support our mission, but this year it has not been enough.

If you've seen value in our reporting, please contribute what you can, so we can continue to produce accurate and meaningful journalism. For everyone who needs it.

File photo Shutterstock/Tero Vesalainen

Gardaí warn people about 'romance fraud' ahead of Valentine’s Day

In 2019, people in Ireland lost in excess of €1 million through such fraud.

AN GARDA SÍOCHÁNA has warned members of the public to be aware of ‘romance fraud’ ahead of St Valentine’s Day tomorrow.

In 2019, 75 cases of so-called romance fraud were reported to gardaí. The victims were both male and female. The total losses suffered were in excess of €1 million. 

“This particular fraud is enabled via online dating sites or other social media by fraudsters who will provide the victims with well-prepared stories designed to deceive,” gardaí said in a statement issued today. 

They said victims “develop online relationships with the fraudsters, who use fake identities, photographs and life stories”.

“Inevitably, the fraudster will ask their victim for money. The fraudster will continue to ask for money until the victim has no more money to give or realise they are being conned.

“This crime often leaves vulnerable people with a feeling of hurt and mistrust in addition to their financial loss,” the statement notes. 

Gardaí said the warning signs of such scams include:

• The fraudster asking the victim to communicate by instant messaging, text or phone calls rather than messaging through the dating website

• The fraudster will start asking for money for various reasons, starting with low amounts:
- to pay for travel to meet the victim
- to pay moving expenses (ship furniture and pay customs)
- to pay medical expenses for a sick child or relative
- to invest in a guaranteed business opportunity
- to pay a tax bill or other spurious reason

• No meetings in person take place; the fraudster will present reasons for not meeting, or may arrange to meet and then cancel

• The fraudster will avoid personal questions, but will ask plenty

• They will ask for money to be transferred to bank accounts abroad or via money transfer agencies to locations outside of Ireland

• Phone calls from Irish numbers or lodgements to Irish bank accounts should not be considered as evidence that the person is genuine

Large sums of money 

In one case an Irish victim developed a relationship with a male on a dating website. He gained her trust and she sent him €62,000 over a period of time, gardaí said. 

In another case, a victim linked up with a female in an online chat room and ended up sending her €50,000.

Detective Chief Superintendent Pat Lordan of the Garda National Economic Crime Bureau has the following advice for people:

  • If you are asked for money by a person with whom you are in an online relationship, ask yourself if this person is real
  • Never share personal or banking details with unknown people online
  • Never receive money from or send money to people you don’t know 
  • Think twice before using a webcam (intimate images can be used for blackmail)
  • Trust your instincts – if it sounds like it is too good to be true, it probably is 
  • If in doubt, talk to a family member or a friend.
  • If you have been the victim of this type of crime, please report it in confidence to your local garda station

Readers like you are keeping these stories free for everyone...
A mix of advertising and supporting contributions helps keep paywalls away from valuable information like this article. Over 5,000 readers like you have already stepped up and support us with a monthly payment or a once-off donation.

Close
16 Comments
This is YOUR comments community. Stay civil, stay constructive, stay on topic. Please familiarise yourself with our comments policy here before taking part.
Leave a Comment
    Install the app to use these features.
    Mute Tom Red
    Favourite Tom Red
    Report
    Nov 1st 2014, 8:43 AM

    Heard about this story through the grapevine yesterday……

    296
    Install the app to use these features.
    Mute Jennie
    Favourite Jennie
    Report
    Nov 1st 2014, 8:56 AM

    Song number 2 won’t pay for me….

    204
    Install the app to use these features.
    Mute John O'Neill
    Favourite John O'Neill
    Report
    Nov 1st 2014, 12:41 PM

    Neither will play for me. Does this mean they’re the same?

    64
    Install the app to use these features.
    Mute Rocky Jones
    Favourite Rocky Jones
    Report
    Nov 1st 2014, 9:20 AM

    Might help if you could play them?

    130
    Install the app to use these features.
    Mute Ollie Ryan
    Favourite Ollie Ryan
    Report
    Nov 1st 2014, 9:28 AM

    ‘This video is not available’

    101
    Install the app to use these features.
    Mute 3monkey
    Favourite 3monkey
    Report
    Nov 1st 2014, 9:37 AM

    Ditto

    57
    Install the app to use these features.
    Mute Ciarán Behan
    Favourite Ciarán Behan
    Report
    Nov 1st 2014, 9:07 AM

    Song two broke

    95
    Install the app to use these features.
    Mute johngahan
    Favourite johngahan
    Report
    Nov 1st 2014, 8:51 AM

    Robbin’ Thicko.

    72
    Install the app to use these features.
    Mute Stan Stynes
    Favourite Stan Stynes
    Report
    Nov 1st 2014, 8:42 AM

    Where’s the option for they don’t sound alike, because they don’t sound alike?

    66
    Install the app to use these features.
    Mute Elaine Brennan
    Favourite Elaine Brennan
    Report
    Nov 1st 2014, 10:27 AM

    Ian dempsey played blurred lines a few weeks ago. ..the very last thing I ever want to hear again is the song finishing and Ian continuing with ‘I know you want it..’ puke!

    56
    Install the app to use these features.
    Mute Brian Mulligan
    Favourite Brian Mulligan
    Report
    Nov 1st 2014, 10:44 AM

    Ian has recently taken to singing the last few lines of another song in an Irish /Caribbean accent “all about da bass, da bass” Makes me want to eat my own face!

    36
    Install the app to use these features.
    Mute Sergeant Yates
    Favourite Sergeant Yates
    Report
    Nov 1st 2014, 8:55 AM

    Reminds me of the great Morecambe and Wise sketch when playing for Andre Previn – and he tells Eric that he’s playing the wrong notes – ‘i’m playing the right notes – but not necessarily in the right order’.

    52
    Install the app to use these features.
    Mute Leopold Dedalus
    Favourite Leopold Dedalus
    Report
    Nov 1st 2014, 9:40 AM

    Another rip off, if you look hard enough you’ll probably find a lot of modern songs do this. I remember people used to say Kid Rock was putting his own twist on Sweet Home Alabama with that summer song he had, turned out he’d taken the whole thing from another song called Werewolves of London. In his case I think he had permission but he just keeps it quiet so people think he wrote it himself. A lot of these so-called musicians’ only talent is being marketable. It’s even more obvious now the only reason Pharrell Williams was brought in for Blurred Lines was exposure, not for his musical ability because they already had the bones of the song and anyone could turn Gaye’s into Thicke’s with the software that’s available now. It’s a soulless industry now.

    40
    Install the app to use these features.
    Mute Charlie Mountney
    Favourite Charlie Mountney
    Report
    Nov 1st 2014, 10:03 AM

    Does there come a point where modern pop simply runs out of notes to play an starts to consume itself?

    Anyhow, never mind all that. To my ears, pop music a la Spin South West sounds bloody awful. If young people were listening to stuff I liked that would be more of a concern. C’mon da Biffy an all that.

    Anyone notice how much Dylan’s “With God on our Side” sounds like “The Patriot Game” by our very own Dominic Behan?
    There’s a true scandal.

    24
    Install the app to use these features.
    Mute Jennie
    Favourite Jennie
    Report
    Nov 1st 2014, 8:56 AM

    Play *

    23
    Install the app to use these features.
    Mute Hugh Cavanagh
    Favourite Hugh Cavanagh
    Report
    Nov 1st 2014, 1:38 PM

    This non playback situation is happening regularly on the Journal. Why don’t you check what you’re posting guys as its very annoying and amateurish.

    17
    Install the app to use these features.
    Mute Jennie
    Favourite Jennie
    Report
    Nov 1st 2014, 9:42 AM

    Video playback restricted on certain sites….?

    10
Submit a report
Please help us understand how this comment violates our community guidelines.
Thank you for the feedback
Your feedback has been sent to our team for review.

Leave a commentcancel

 
JournalTv
News in 60 seconds