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Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.They have even been known to telephone their victims as a first introduction. Western Union is not intended for use when sending money to people the consumer has not met in person.” She added that the company pays financial incentives to agents who identify scammers.“Western Union trains agents on how to detect and deter fraud at the point of sale.Scammers picked up the cash immediately at other Western Union locations, even though the transfers were sent to made-up recipients and Western Union’s policy is to always check for proper ID. That’s likely just a fraction of the real number, because those are only the losses that were reported to police. In my experience, in our investigations, there are people or suspects who do this as a living,” said Toronto police Det.Alan Spratt, who works full time trying to catch the scammers.
They said they were told their job was to test the security of Western Union’s money transfer system, at that company’s request. They name big corporations that they work for and that they want you to work for, which is a total lie,” said Bohnert.
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Western Union insists it has many security measures to detect scams.
“We specifically warn consumers not to use our services as occurred in the cases you reference.Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.