Tag: Tinder

Dating platforms are intensifying efforts against online fraud, deploying real-time monitoring, automated safeguards, and behavior-based analytics. Dmitry Volkov’s Social Discovery Group (SDG) has emerged as a leading example of structured escalation frameworks, audit-ready logging, and contractor oversight.

Anyone looking for love on the Internet can quickly become the focus of criminals. In Bavaria, Germany, alone, at least €20 million has been scammed via single exchanges and social networks, according to the Zentralstelle Cybercrime. Investigators call the rapidly spreading fraud method "Tinder Trading Scams." Scammers try to contact potential victims via dating portals such as Tinder or social networks such as LinkedIn.