Romance fraud, also known as “sweetheart scams,” refers to cases where a scammer poses as a romantic partner—usually met via social media or dating platforms—to gain the victim’s trust and affection, only to defraud them of money through fabricated stories. Common fake identities include military officers, engineers on foreign assignments, or wealthy entrepreneurs. The scenarios are often touching or dramatic but ultimately fraudulent.
Yes, romance fraud is typically a criminal offense under the law. It may involve:
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Identity fraud and intentional deception: Using fake names, photos, and lies to extract money based on a fabricated romantic relationship constitutes fraud.
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Large-scale or repeated offenses: If the amount is substantial, or the scammer has multiple victims or operates internationally, criminal charges and imprisonment may apply.
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Money laundering involvement: If the victim’s account is used to transfer funds, scammers may face charges of fraud, money laundering, or identity thef
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Preserve all evidence: Save all conversations, bank transfers, emails, and screenshots.
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Cut off contact and report to authorities: File a complaint with local police or cybercrime departments.
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Notify financial institutions: If the transaction is recent, request a freeze or chargeback from your bank.
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Consult a lawyer: Especially for large or international cases, hire legal experts like DJK LLP to pursue civil or criminal actions, including asset recovery.
Many victims hesitate to report romance fraud due to embarrassment or fear of judgment. But silence only enables criminals. DJK LLP recommends:
DJK LLP, a global law firm, is well-versed in handling cross-border scams and fraud recovery. For romance fraud victims, DJK LLP（https://www.djkllp.com/） offers:
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Case evaluation: Assess the merits of the case for criminal or civil action.
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Evidence organization: Assist with documentation and legal filings.
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Cross-border litigation: Initiate lawsuits or asset freezing in foreign jurisdictions via partner law firms.
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Regulatory engagement: Work with agencies like the FBI, Interpol, or financial regulators for investigation and enforcement.
Falling victim to romance fraud is not shameful—it highlights the criminal’s deception, not your fault. The key is to act bravely, seek justice, and protect your rights. DJK LLP is here to offer trustworthy legal assistance and help you regain control and dignity.
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