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Victims include everyone from doctors and lawyers to CEOs and cops, Sluppick says.
“The victims often don’t have doubts because scammers are so good at nurturing relationships,” says Todd Kossow, director of the Midwest region of the Federal Trade Commission, which collects scam reports.The scammer transfers stolen money into the account, then asks you to wire it out of the country, the FTC warns.Keep your guard up Rather than jumping right into an online relationship, “Be mysterious,” Nofziger advises. Don’t give out everything right away.” If you have any suspicions, search online to check if what he or she has told you jibes with what is publicly available online.Experts said the scammers will operate in teams and may work off scripts. Army Criminal Investigation Command has issued warnings about scammers who claim to be military members.Their correspondence may contain spelling and grammatical errors. Spokesman Christopher Grey says the Army receives several dozen calls each week about scammers who purport to be in the military.