Are you
contemplating the idea of expanding your social circle through the internet? Do
you have no time to meet real people, but you have decided to have
more friends? Is your soul mate still lost? Have you been thinking
about going to social networks to find the love of your life? Have you ventured
into the online world to find a partner, but you have not decided on the second
step? Or have you decided to take that next step, and now are
the victim of the worst online abuse? These and more questions arise when
adults decide to venture into new social networks and make two
big mistakes: believing that they know everything and feeling ashamed
to ask for help.
In the present
globalized world, we have shortened physical distances through technology. Yet
despite all the time that technology can save, our activities and routines
somehow take more time. This leaves many individuals with the only
option of interacting through an electronic device.
Technology has
many beneficial purposes, but it has been criticized for causing great
disruption in our lives. However, ultimately the individual user is responsible
for the consequences of their digital actions.
Seeking the
love of our lives is a titanic task that involves time, economic resources, and
passion. Technology and social networks can be allies to select and
find who will be with us for a while. However, there are also dangers
associated with technology. Due to the ability to hide behind a screen, a
perpetrator can patiently wait to catch the next victim in his/her network
of lies and useless emotions.
Here are some
recommendations that I have been collecting in my research on social network
fraud and especially romance fraud. The result of these investigations
concluded that this type of fraud is a mental abuse with devastating economic
and emotional consequences. This type of fraud is not a myth that
only happens to naive individuals; anyone can be the next
victim.
Unless you want
to belong to the group of the most infamous extorted stars, do not
risk your reputation. Never allow recordings of any type, and never accept
virtual sexual proposals. The recordings of virtual intimate relationships are
the main basis for blackmail or extortion. Do not trust any invitation where you
must show your private parts.
One mistake
that can be made is only engaging in textual conversations. Texts make it easy
for imposters to remain anonymous. To avoid this danger, always talk through
video and analyze how the person interacts in his / her environment. Ask the
person for specific details to ensure that this is a live interaction
and not a pre-recording. Be in control of the time and method of
interaction. Perpetrators often make excuses about the difficulty in accessing
video communications or only being able to talk at a pre-determined time. You should have
the possibility of contacting the person at any time you require by different
ways.
Never give
personal information about your family, friends, and people close to you.
Listen very closely to what the other person is talking and writing.
Write down all the details and follow up to look for inconsistencies. The
perpetrator usually has the same speech, so asking for different
details can help identify the validity of a person.
In the first
conversations, make it clear that you know about the different fraud schemes in
virtual relationships. Additionally, express you have no intention to offer
gifts, send money, or manage any type of travel arrangements. The perpetrator
will know from the beginning that he/she is wasting time and will abandon the
conversation and the relationship soon. Avoid keeping the relationship
isolated from your family or any group of friends because the perpetrator will
ask for total secrecy and confidentiality in the new relationship. Telling
your family about the new virtual relationship and keeping them informed about
its progress will also provide an additional perspective to notice suspicious
activity.
If the person decides to
travel to meet you, let him/her know about all measures of protection and
care. Do not be involved in the purchase of airline tickets and hotel
reservation. The perpetrator will try to take advantage of your excitement
and coerce you into finding the economic resources for your early
encounter. Do not send money or information about your residence and work place.
If you want to
travel to meet the person, pick a place where you can speak your language, ask
someone from your friends or family to go with you, and make vacation plans
that go beyond the meet-up. Do not share rooms with whom you will meet, and if
it is possible, stay at a different hotel. In case the perpetrator does not
decide to attend the appointment, you will enjoy a well-deserved rest.
Fall in love
very slowly and demonstrate your emotional intelligence by managing the virtual
relationship. Your personality and good mental health are the first qualities
that must be wielded in a virtual relationship. A perpetrator seeks victims
with emotional problems, socially and psychologically abandoned, who require
compliments and care. Be cautious of messages of deep love and passion
that occur after only a few days or weeks.
To help
determine if you are talking to someone who is real, or an
imposter disguised as subtle romantic details and beautiful photographic
poses, seek out personal information. From the beginning, ask for
their full name, birthday, and details that can refine an investigation
into the identity of the person. A responsible professional will not judge you
for cautiously entering into a virtual relationship and will provide
you with information to take the next step.
I hope the
above information help you to prevent and detect fraud in your personal life. I
wish you the best of luck in finding genuine online relationships, and if
in the worst case, it requires an investigation, as a professional in fraud
issues I would be available to help.
Edited by Christopher Bonk
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