Marriage Fraudsters in Düsseldorf | Germany

Who does not feel flattered when – often already in one’s best years and living alone – one is approached by a well-dressed, respectable-looking gentleman or an attractive, elegantly dressed lady? The opportunities for striking up a conversation are many: the gallery visitor who draws the man beside her into a discussion about the artist’s work, or the crowded restaurant where he asks to sit at the table of a woman dining alone. The person approached may reflect not only on art and culture but may even invite the lady for a glass of wine. Two strangers at the same restaurant table will rarely remain silent. Thus, the first contact is made, and if no renewed meeting is arranged straight away, the individual skilfully ensures that a “chance” encounter takes place in the following days – because information about the future activities of the chosen victim has already been gathered during that initial meeting. Of course, sometimes nothing comes of it afterwards, but in our experience marriage fraudsters usually have several irons in the fire, so a failed attempt is quickly compensated for.

The Methods of Marriage Fraudsters Vary Greatly in Their Level of Professionalism

Short conversations and brief encounters frequently turn into a relationship that is initially casual. Joint leisure activities in the evenings or at weekends soon become the norm, with the fraudster always ensuring that the victim learns as little as possible about him or her and certainly never sees the perpetrator’s home. The backstory constructed in these cases is vague and stands on shaky ground.

Professional, often highly intelligent marriage fraudsters, on the other hand, operate with elaborate legends that include fabricated but coherent life stories tailored to the victim’s interests, fictitious friends and relatives, supposed residences and sometimes even offices. Such effort is worthwhile only when the intended victim is wealthy.

The Ways in Which Victims Are Exploited Also Differ

After some time – perhaps the couple have even gone on holiday together – the marriage fraudster draws attention, more or less clearly, to financial problems. It often begins subtly with visible signs such as a furrowed brow, diminished cheerfulness or noticeable introversion. When asked, murmured explanations about “problems at work” or “trouble with the ex” follow. Naturally, the victim wants to help and be informed. After some hesitation or probing, the perpetrator obliges.

Then comes the story of the harsh employer or the ex-partner and why he or she is nearly penniless and needs money – a lot of money, of course. Depending on the victim and their financial circumstances, the amounts range from four to six figures. The victim naturally offers help – and if not, the fraudster skilfully prompts them to do so. After receiving the sum, the perpetrator will likely never be seen again, unless he or she tries the same trick again a few weeks later with a new excuse. Naturally, the money will be repaid down to the last cent – someday, perhaps.

Our Detectives Verify the Accuracy of the Statements Provided

Sooner or later, the perpetrator will not be able to avoid providing you with names, addresses, dates of birth, key points from their CV or even bank details. At that point, they become easy prey for the private investigators of Kurtz Detective Agency Düsseldorf, as our investigators are able to verify such information using official sources. If you – already harbouring suspicions – are fortunate, it may turn out that your partner’s information is accurate and you can embark on the relationship with peace of mind. In other cases, we uncover minor inconsistencies that suggest a degree of dishonesty, though perhaps not criminally motivated; in other cases still, we find that the entire relationship has been built on a web of lies to the victim’s detriment and the perpetrator’s enrichment.

If you have entered into a new relationship and the person asks you for financial assistance for whatever reason, then contact the private investigators of Kurtz Investigations Düsseldorf immediately by telephone or via kontakt@kurtz-detektei-duesseldorf.de. We discreetly and comprehensively verify the background and financial standing of your acquaintance or partner and can determine whether their statements are truthful or whether you risk falling victim to a fraudster. We are highly attuned to such cases and provide court-admissible evidence: +49 211 9874 0021.