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The National Crime Agency is also concerned that the number of assaults reported aren't actually a true reflection of the number of crimes that have taken place.
A survey it conducted in 2015 showed that rape is still chronically underreported, with crime statistics generally accepted to represent only 26 percent of the real figure. "A rape victim is never at fault, and we do not want the circumstances in which these assaults take place to cause any victim to doubt that," said Sean Sutton, head of the National Crime Agency's Serious Crimes Analysis Section.
In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).
In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.
While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.But the rapport you can build so rapidly through texts and email also has a dark side because the online services also are producing a "new type of sexual offender." These offenders are less likely to already have a criminal record than most stranger rapists.They exploit their access to potential victims and establish trust before meeting.One way to steer clear of these criminals altogether is to stick to online dating websites with nationally known reputations.Finally, the FBI advises not to send money through any wire transfer service to someone you met online.Online relationships tend to progress more quickly than those offline, the National Crime Agency said, and emotional intimacy often leads to people feeling that they are at a more advanced stage of a relationship by the time they meet in real life.