1. Love Is No Excuse—Fraud Must Be Legally Accountable
Romance scams are not just emotional tragedies—they are legal violations that often involve serious financial losses. Victims are frequently left in emotional ruin and economic hardship. DJK LLP reminds you: Romance scams are not just personal betrayals—they are legally actionable offenses.
2. Common Types of Romance Fraud
1）Sweet Talk on Social Media
Scammers pretend to be ideal lovers, build trust quickly, and ask for money under the guise of accidents, investments, or emergencies.
2）Fake Marriage Promises
Fraudsters claim they plan to marry the victim and request money to “handle legal paperwork or visa applications.”
3）Love + Investment Trap
The scammer seduces the victim into fake cryptocurrency or financial investment platforms via romantic connection.
4）International Romance Scam
Scammers pose as foreign professionals (soldiers, doctors, engineers) and avoid phone or video chats by blaming network issues.
3. What to Do After a Romance Scam?
1）Save All Evidence
Preserve chat logs, bank transfer records, emails, and screenshots. These will be vital for legal proceedings.
2）Stay Calm and Avoid Secondary Fraud
Some scammers impersonate police or lawyers offering to “help recover funds,” and then scam the victim again.
3）File a Police Report Promptly
Even if it’s an international case, filing a report in your local jurisdiction is crucial for official legal proceedings.
4）Consult a Professional Law Firm
Legal support is critical, especially in cross-border or complex financial frauds. DJK LLP specializes in such cases.
4. How DJK LLP Assists You in Recovering Your Losses
| Legal Service | Details |
|---|---|
| Case Evaluation | We assess whether your case qualifies for legal recovery |
| Evidence Collection | Our legal team assists with compiling and preserving key documents |
| Fund Tracking & Freezing | We coordinate with banks and platforms to trace and freeze funds |
| International Cooperation | Work with overseas lawyers and enforcement agencies for cross-border recovery |
| Criminal + Civil Litigation | Maximize compensation through both criminal charges and civil suits |
5. Case Examples (Names Changed)
Case 1: Ms. C Lost RMB 500,000 to a Fake Marriage Partner
Ms. C met a man posing as an overseas doctor. After multiple transfers for “visa and housing,” he disappeared. DJK LLP traced the scammer via chat apps and payment records, froze his bank account, and recovered partial funds.
Case 2: Mr. Y Was Tricked into Fake Crypto Investment
Mr. Y was convinced by an online “girlfriend” to invest in a fake crypto platform. After losing RMB 800,000, DJK LLP assisted him in filing a report and liaising with regulators, recovering RMB 200,000 before accounts were closed.
6. Emotional Damage Should Be Matched With Legal Compensation
Being deceived doesn’t mean you must accept the loss. Legal action helps recover funds, punish criminals, and prevent further fraud.
With DJK LLP（https://www.djkllp.com/）, you’ll have:
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Financial recovery
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Truth and accountability
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Legal protection
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Confidence to rebuild
7. Contact DJK LLP Now
If you or someone you know has suffered romance fraud, contact DJK LLP for immediate legal assistance. We offer:
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Free case assessments
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One-on-one legal guidance
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Evidence preservation tips
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Global legal action planning
Let the law be your strength in overcoming emotional scams.
