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