Scams

A new Connecticut bill aiming to improve safety on dating apps just advanced from the judiciary committee to the Senate for a vote. If passed, it could set a precedent for the rest of the country.

The legislation would force online dating sites to verify the identity of users and provide that information if presented with a warrant, subpoena or court order, according to CT Insider. It would also establish new education and training programs to combat online abuse and designates “grooming” (befriending minors to abuse them) as a separate crime. The judiciary committee passed the bill at the end of March.

While there is large support for the bill from legislators and violence prevention advocates, there is some hesitation among lawmakers, including Republican state senator Craig Fishbein. He questioned how dating services would be able to verify someone’s identity or stop them from transferring an account to someone else. 

A young dater joined dating app Hinge and was swindled out of $390,000 in a fraud scheme involving cryptocurrency.

According to USA Today, 24 year-old Nicole Hutchinson of Tennessee signed up for the popular dating app looking to meet someone in California, where she had planned to move. She had almost $300,000 from the sale of her late mother’s house and was looking to build a life somewhere new.

She matched with a man named “Hao” according to reports, and after he told her he was born in the same town as where she was adopted, she felt a connection and continued texting him over WhatsApp. He told her he was knowledgeable about the cryptocurrency market and wanted to “teach her” how to invest.

In February, the FBI issued an alert about the increase in online dating scams, noting that dating app users were cheated out of about $1 billion in 2021 alone. The Federal Trade Commission (FTC) said reports of romance-led scams increased 80 percent during the same time. 

The FBI also received more than 25,000 reports of dating app-related fraud in 2021, according to USA Today.

The Netflix documentary about the Tinder Swindler has brought attention to the intricate methods that scammers use to romance people and lure them to give money or share sensitive information like a passport or banking information. In the case of the Swindler, he used money from other victims to fund his lavish lifestyle and move on to his next target. (Hint: if someone who wants to fly you on a private jet also asks you for $25,000, you should be suspicious!) 

The infamous “Tinder Swindler” has been banned from several dating apps. Match Group, which owns several popular dating apps including Tinder, Hinge, OkCupid and PlentyofFish, announced that he was no longer welcome on their platforms.

According to Match Group, Shimon Hayut (who also went by Simon Leviev) violated their terms of service, which includes impersonation and asking for money. He created fake profiles on the app using other names in order to keep his con going, according to The Washington Post.

Match Group also said that ahead of the documentary’s release, the company published new guidelines for users to better protect from scammers and exploitation on its apps.

After receiving numerous complaints from their users, dating apps in South Korea are cracking down on users who mask up in their profiles in an attempt to hide their faces.

According to The Korean Herald, this practice has become known as “magikkun,” from the English word “mask” and the Korean word “sagikkun,” which means fraud. People who use masks in their profile photos are assumed to be deceiving potential matches, because they are hiding what they look like in real life. 

Some users are avoiding swiping right on masked-up profiles altogether, where others use video chat or request a selfie from the user before agreeing to meet them in person.

The OASIS Consortium published its first set of safety standards for the next generation of the Web, which includes the metaverse. The goal is to create a blueprint for how companies and developers should approach online safety going forward.

The Consortium was founded in 2021 shortly after the insurrection at the Capitol in the U.S., a day where a mob terrorized and threatened lawmakers ahead of the certification of Biden as President. Investigations into the riot have shown how social media, particularly Facebook and its outsized influence, has helped to radicalize people when it comes to their political viewpoints.

According to Time Magazine, The Consortium addresses issues across a number of tech industries, including dating apps, video games, and immersive tech platforms that are leading the way into the metaverse, or what’s called Web 3.0. Leaders from Riot Games, The Meet Group (which owns dating apps like MeetMe, LOVOO, Growlr, and Skout) and others have helped to develop these standards for improving safety and privacy as people spend more time online.