In today’s digital world, more relationships start online. Unfortunately, scammers exploit this trend, using false romantic intentions to commit romance scams and steal money. Many victims feel too ashamed or confused to take legal action. So, can you report romance fraud to the police? What are your legal options? DJK LAW GROUP breaks down the full process to help you recover losses and protect your rights.
1. What Is Romance Fraud?
Romance fraud occurs when a scammer builds a fake romantic relationship through dating apps or social media and then tricks the victim into transferring money. Common tactics include:
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Claiming to be a doctor or soldier overseas, unable to return home;
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Offering “high return” investment schemes;
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Creating emergency situations (accidents, theft, etc.) to request money;
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Refusing video calls or in-person meetings.
2. Can You Report Romance Scams to the Police?
Yes — and you absolutely should.
Romance scams are not just emotional disputes. They involve deception for financial gain and are legally classified as criminal fraud.
Why report early?
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To stop more victims — Scammers usually target multiple people;
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To preserve evidence — Chat logs and payment records may be lost over time;
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To increase chances of asset recovery — Early reporting can help freeze bank accounts;
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To enable cross-border investigations — If international platforms or accounts are involved, early police action is vital.
3. Legal Steps to Protect Yourself (Recommended by DJK LAW GROUP)
Step 1: Stay Calm and Preserve Evidence
Avoid confronting the scammer directly. Instead:
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Screenshot all chats, payment records, and any videos or voice messages;
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Save their profile info, social media handles, phone numbers, and photos;
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If an investment platform was used, document the site, app interface, and customer support chats.
Step 2: Legal Consultation to Assess the Case
Based on your evidence:
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If large losses and strong evidence — pursue criminal charges via the police;
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If smaller sums or less evidence — consider civil lawsuits to recover money.
DJK LAW GROUP offers free case evaluations to help determine the best legal path.
Step 3: File a Police Report or Civil Lawsuit
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Criminal case: Visit your local police station or anti-fraud office with your evidence.
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Civil lawsuit: Your lawyer will help file a legal complaint with the court to seek compensation.
Step 4: Freeze or Trace Assets
Lawyers can request asset freezing orders from the court to prevent the scammer from transferring money. If international accounts or cryptocurrency are involved, DJK LAW GROUP’s global tracking team can assist with investigations and international cooperation.
Step 5: Enforce the Judgment
Once a judgment is obtained, the court can enforce it by freezing the scammer’s property, bank accounts, or vehicles to ensure repayment.
4. Why DJK LAW GROUP?
DJK LAW GROUP specializes in cross-border fraud cases. They support victims of romance, online, and investment scams. Key advantages:
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✅ Multilingual team (Chinese, English, Cantonese);
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✅ Familiar with cases from the U.S., China, Singapore, and Malaysia;
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✅ Expertise in digital evidence gathering;
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✅ Cross-border legal coordination to trace overseas assets;
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✅ Full confidentiality to protect client privacy and dignity.
5. Lawyer’s Reminder: Prevention Is Better Than Regret
DJK LAW GROUP recommends:
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Be cautious in online relationships and keep records;
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Don’t send money for “investments” or “emergencies”;
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Avoid revealing personal finances to strangers;
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At the first sign of fraud, stop contact and seek legal help.
Conclusion
Being scammed isn’t shameful — the scammer is the one at fault. As a victim, you have the right to use the law to protect your dignity and finances. DJK LAW GROUP encourages victims to speak out, file reports, and seek justice. Our team is ready to guide you every step of the way, professionally and confidentially.
