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It can take weeks, months, sometimes years before the scammers' ultimate aim becomes clear, but there will always be a request for money Ms Rickard said."They will spin you a story asking for money.If you pay that, there will be another story and another.
When the bill arrives, the host leaves and the establishment sends very large men to force the visitor to pay an exorbitant bill before leaving the premises or face assault.
The two scammers then either threaten to call the police unless the tourist pays them not to get the police involved, or they ask to see the visitor’s money to prove s/he didn’t steal theirs.
When the tourist takes out his money, they grab it and flee.
Western Union agreed in January 2016 to a 6 million settlement with the FTC over allegations of looking the other way and allowing fraud and money laundering.
Australians are delivering millions of dollars into the hands of scammers each year in the hope of romance and love, but many incidents are going unreported.
That’s why we encourage all Canadians to empower themselves by reading and take note of its tips on how to stop fraudsters in their tracks.