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TRAVEL SCAM
Countrywide, Morocco
Online Romance & Financial Scam
Scammers use online relationships or messages to gain trust and request money from tourists or foreigners.
High Risk
COMMON LOCATIONS
Online platforms, social media, dating apps
HOW IT HAPPENS
HOW THE SCAM WORKS
1. Scammer contacts victim online;
2. Builds emotional or financial trust;
3. Requests money for emergency, travel, or investment;
4. Disappears or continues manipulation.
WATCH FOR THIS
WARNING SIGNS
- Unknown person builds quick trust;
- Requests money or financial help;
- Avoids meeting in person;
- Uses emotional stories
STAY SMART
HOW TO AVOID IT
- Do not send money online;
- Verify identity before trusting;
- Avoid sharing personal details;
- Stop communication if money is requested
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