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The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Complicating matters further are criminals who break into Web sites, steal the information and use it for personal gain.
Here are some warning signs that an online love interest might be a fake.
They ask you to: Did you know you can do an image search of your love interest’s photo in your favorite search engine?
Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.
After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.