It has been brought to the attention of the Financial Crime Investigations Branch that an online scam is being perpetrated on persons who are deceived into believing that they are in relationships. These victims are eventually defrauded out of thousands of dollars by the fraudsters after having gained their trust.
Based on our reports, persons are being contacted via social media platforms by individuals they do not know but engage in conversations. After numerous conversations, these situations can ultimately lead to a relationship where the victims develop feelings for the other person. Sadly though, the perpetrators are using false identities and stolen photos to pretend to be someone else (military personnel etc.).