Romance scams are on the rise, targeting individuals through online dating apps and text messages. Scammers use deceptive tactics to build trust before defrauding victims of their money. This type of fraud is not limited to single individuals, as even married people can fall victim to elaborate schemes disguised as deep and intellectual conversations. Wealthy individuals, particularly Chinese immigrants in countries like the United States, Canada, Australia, and Europe, are often targeted. In 2021, there was an aggregated sum of over $580 million lost to Online dating/Romance scams between the United States and Australia according to Scamwatch in the same year.
These scams not only result in financial losses but also emotional distress, straining relationships with loved ones. At Opto Intelligence, our skilled investigators specialize in uncovering evidence of dating and romance scams globally. We are dedicated to helping victims seek justice and move forward. Schedule a consultation with us to begin the process.
Recovering Stolen Assets of a Romance Fraud
Recovering stolen assets from a romance scam is a challenging task and sometimes, it may not be possible to retrieve them. However, we have been able to conduct successful recovery operations by maintaining close relationships with local and foreign law enforcement agencies. A thorough investigation is required in a romance fraud case, which should be reported in a manner that allows law enforcement agencies to use the evidence gathered to act quickly. This may include executing subpoenas, freezing wallets holding stolen assets, obtaining KYC information, and so on. A romance scam investigation can take time, and it requires a high level of diligence and expertise. Quality investigation covering all areas:
