What are background checks and security clearances?
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The most recent scam affecting online daters around the world involves the use of fake background checking websites created by criminals. Victims are directed by the criminals to obtain these background checks via an official looking website containing stolen logos from government authorities and official brokers. Once money has been sent to the criminals, they will delete the fake profiles and cease all form of communication. Anyone who receives a similar type request from their online Date or believes they are a victim of this crime should report this matter to their local authorities. The IC3 has recently received reports regarding a scam that baits individuals into intimate online conversations and then extorting them for financial gain.