The highest number of fraud cases occurred in California, Florida and Texas.
or sweepstake scams. Criminals gain their targets’ trust or use tactics of intimidation and threats to take advantage of their victims,” said Calvin Shivers, assistant director of the FBI's criminal division. “Once successful, scammers are likely to keep a scheme going because of the prospect of significant financial gain.”The FBI found that confidence fraud and romance scams netted over $281 million in losses.
"Often, the scammer will utilize religion to garner trust with the victim. The scammer uses the illusion of a romantic or close relationship to manipulate and/or steal from the victim. The criminals who carry out Romance scams are experts at what they do and will seem genuine, caring, and believable.
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