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Jessica Holliday, fraud director at Superior Credit Union, said scammers often pressure victims into acting quickly.

“Anything that is a state of urgency. These fraudsters are calling, sending out fake emails, texts, phone calls, telling you that your money is not secure, that you need to withdraw funds, you need to send it out via crypto wires, gift cards, even unmarked vehicles that we've been told.”

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February 11, 2025, Press Release from FBI Cleveland: [Cleveland, OH] With Valentine's Day a few days away, FBI Cleveland reminds the public to remain aware when engaging in online relationships and warns about the hidden dangers when striking up a relationship with someone they have not met in real life.