Tag Archives: dating sites

FBI Issues Cyber Alert As Organized Criminals Drive Dating Site Fraud Up 70%

The FBI has issued a warning for Americans to be wary of “confidence/romance scams,” after the Bureau saw a 70% annual rise in reported fraud, where dating sites were used to trick victims into sending money, purchasing items or even laundering or muling money for people met online. The shift from basic fraud to money laundering is a significant worry for U.S. law enforcement and represents a nasty twist in the age-old problem of romance scams.

In 2018, more than 18,000 complaints were received with losses totalling more than $362 million. And, to state the obvious, this is likely the tip of the iceberg. For every reported incident there will be others where victims don’t come forward.

In particular the FBI warns, threat actors “often use online dating sites to pose as U.S. citizens located in a foreign country, U.S. military members deployed overseas, or U.S. business owners seeking assistance with lucrative investments.”

Read Full Article – https://www.forbes.com/sites/zakdoffman/2019/08/06/fbi-warns-americans-as-cyber-crime-on-dating-sites-up-a-massive-70/#351ad11a53e5

A Look at How Social Media is Impacting Divorce Cases

06/23/2016 11:40 am ET | Updated 6 days ago

William Morrow Internet Marketer, Link Builder, Blogger, Entrepreneur, Content Marketing Strategist at SEO POW LTD

Most people with a smartphone are constantly tapped into some form of social media. Sharing cute pictures of kids and pets is simply a routine part of life these days. Some people even use social media to vent frustrations or look for advice.

In a divorce case, however, shares on social media can create ample evidence that can be used against one or both parties to affect alimony, child support, child custody, and more.

Email and Text Messages

Email and text messages are admissible in court and can even be subpoenaed. If one party in the marriage reveals something about a new job or an upcoming bonus that hasn’t been revealed in court, this can be used as evidence that the person isn’t being honest in his or her financial declarations.

Someone once claimed in court that he didn’t have a job, yet he posted about his job online (along with the expensive vacations he took with his girlfriend). With this evidence in court, his request for alimony was denied.

Lawyers advise people to keep all written communication free of sensitive information during a divorce. If you wouldn’t want a judge reading it, don’t write it – anywhere.

Finances
Most people don’t list their income on social media, but they find plenty of other ways to brag about their financial prosperity. If someone claims a low income to avoid high alimony or child support payments but posts pictures of expensive vacations or purchases, this can be used against him or her in court.

Even when a spouse is blocked from seeing his estranged wife’s social media, he can still often see what her friends are posting. If she goes on an expensive vacation with a mutual friend and that friend makes a post about the trip, the spouse can use this evidence to prove that his wife isn’t being honest in her finances.

Ben Carrasco, a divorce attorney in Austin, Texas, reports once using a LinkedIn profile to show the existence of a side business (another source of income) that a party had not disclosed in discovery. This information helped his client secure more child support than she would have otherwise received. “It’s amazing the wealth of information now at our fingertips in a divorce case” says Mr. Carrasco. “What would have once taken weeks of research to discover, if at all, can now be found in the click of a mouse”.

Dating Sites
Creating a profile on an online dating site before a divorce is finalized is foolish. Not only does it show evidence of potential cheating, but most people present themselves differently in an online profile than they do in person. If someone is caught saying something different on a dating site than is said in court, it can lead to problems in the divorce case.

Child Custody
Social media reveals what people are doing, where they’re doing it, and when it’s happening. If a mother is working through a child custody case, but posts pictures that show she was drunk when she should have been watching the children, a judge may rule that the children will not be properly cared for by her.

If one party is supposed to be searching for a job, but posts pictures and status updates that reveal he’s playing video games all day, the judge may rule harshly on alimony and child support decisions.

How to Prevent Negative Effects From Social Media
The best thing to do to avoid social media ruining any portion of a divorce case is to simply stop using it. Many people may be tempted to actually delete their accounts and scrub their online lives. However, once litigation has begun, social media becomes evidence. Deleting accounts is actually a destruction of evidence and can cause a lawyer to be sanctioned.

Full Article – http://www.huffingtonpost.com/william-morrow/a-look-at-how-social-medi_b_10633940.html