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"Most people are embarrassed to admit they have got involved in such a scam.It shows the very sophisticated ways fraudsters use." Criminals demand money from dating website customers after masquerading as a fellow user in order to build up a relationship of trust, he said."It is not easy to admit that you have been subject to this sort of scam. "It was totally unprepared to be drawn into what was quite extensive international financial fraud from an internet dating site." Parag Bhargava, a founding member of the Association of British Introduction Agencies, called for more stringent checks of dating sites."What we would like is some kind of legislation that suggests that if a person is joining such a site that some sort of verification checks are made about the actual individual." Criminal gangs One of the most well-known frauds is an email offering a share of a huge windfall of cash in return for a fee needed to unlock the account where it is being held.
The partnership has identified thousands of bank accounts used in the frauds, according to officials.
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In each case the crime gang would have already received a fee from the intended recipient.
Fake passports and other documents were also recovered, said Soca.