UK: months of online romance that end in transfers
After weeks of daily messages comes the first emergency: customs, a clinic, a frozen account. Banks and City of London Police now work together on these networks because losses run so high.
Warning signs
- Never a video call or a meeting
- First money request after strong emotional bonding
- Payment by transfer, vouchers or crypto
What to do
Stop all payments, tell your bank, save the chat history and report it.
Source: Banks working with City of London Police to hunt romance scammers