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And If you think you're being targeted by a scammer, look up their name online. S., a background check could be your first step to finding out who they really are.DISCLAIMER: It is PROHIBITED by law to use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or for any other purpose subject to the Fair Credit Reporting Act, et seq.Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.They play on emotional triggers to get you to provide money, gifts or personal details.Then call your bank or credit card company to find out how you can change or protect your accounts. All you can do is report the scam and be extra vigilant about building relationships with people you meet online.Nigerian scammers take billions of dollars every year from unsuspecting victims.Through what's known as the "Business Email Compromise," scammers pose as company executives who need to wire money in a hurry.They'll hijack a company email address and email an employee with the authority to wire money.
Advance-fee scammers have also started targeting businesses.They'll ask the employee to transfer the money to a U. bank account set up by a "money mule" living in the U. (Scammers know their targets would catch on to the ruse if they asked the employee to send money to a Nigerian account.) These mules might be foreign-born con artists living in the U. They might even be American victims who want to earn back the money they lost getting scammed.