Your military friend or family member serves our country with integrity and honor. Unfortunately, there are scammers out there who try to take advantage of that service to cheat them and you. You can help protect your service member against military scams by learning the warning signs of schemes that target those in the military community. Unfortunately, these scams prey on fears about the coronavirus disease, trying to trick service members and family members into revealing sensitive information or donating money to a fraudulent cause. Bogus emails that look legitimate can offer fake alerts or information about the outbreak, fake workplace policy updates, or fake medical advice. By clicking on links in these emails, you could download malware or have your identity stolen. There are safety measures you can take to protect yourself: Avoid clicking on links or attachments in unsolicited emails. Use trusted sources such as legitimate government websites for information. Avoid emails that insist you act now. Remember, there are always people looking to take advantage of a crisis to harm others — be vigilant.
According to the Better Business Bureau , romance scams are different than cat-fishing. While cat-fishing typically only involves deception, romance scam artists are intending to take money from a victim. In August, an Arizona man was sentenced to more than 15 years for creating several profiles on dating sites to convince women to give him thousands of dollars for fraudulent investments. Scam artists may try to make their victims believe they are in the military serving overseas and seeking a long-term relationship.
Dating and romance scams often take place through online dating websites, or falsely take on the identities of real, trusted people such as military personnel, This helps us to warn people about current scams, monitor trends and disrupt.
Romance scammers are fleecing vulnerable Australian women out of millions of dollars by pretending to be US soldiers or heartbroken widowers looking for love. Romance scammers are pretending to be US military personnel to appeal to Australian victims. Experts say people are attracted to those in uniform like those above stock photo , plus it also gives the scammer an excuse to contact their victim at odd hours.
CSCRC Senior Research Fellow Cassandra Cross military profiles were popular with scammers who use psychologically abusive tactics including gaslighting and isolation to target vulnerable older singles. Dr Cross said the scammers can then contact people at any time of the day or night because they ‘work in the military’. The military profile works on victims.
Romance fraud was the second highest category of financial loss trailing only investment fraud, the agency said. People aged over 45 lose the most money with women more likely to be targeted. Research shows the nasty online lotharios try to socially isolate their victims by removing them from their family and close friends. Dr Cross said they will add an air of secrecy to the relationship, telling their targets not to talk to friends and family about it.
Online Dating Scammers Pose as U.S. Military Personnel
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Anatomy of Online Dating Scams – How Not to Become a Victim of Cyber-romance
Nowadays, you have to be cautious of everything you do online. Scammers are always trying to get money, goods or services out of unsuspecting people — and military members are often targets. Here are some scams that have recently been affecting service members, Defense Department employees and their families. In April, Army Criminal Investigation Command put out a warning about romance scams in which online predators go on dating sites claiming to be deployed active-duty soldiers.
I was contacted by someone that has met a person online and was claiming to be in the US Army. There are some red flags and she is.
Nowadays, you have to be cautious of everything you do online. Scammers are always trying to get money, goods or services out of unsuspecting people—and military members are often targets. Here are some scams that have recently been affecting service members, Defense Department employees and their families. In April, Army Criminal Investigation Command put out a warning about romance scams in which online predators go on dating sites claiming to be deployed active-duty soldiers.
According to the alleged victims, the scammers have asked for money for fake service-related needs, such as transportation, communications fees, processing and medical fees—even marriage. Scammers will sometimes provide false paperwork to make their case, but real service members make their own requests for time off.
5 Things to Know About Military Romance Scams on Facebook
In a tech-savvy world, it is common for couples to meet online through dating websites or apps. Unfortunately, not everyone joining these dating platforms is looking for true love. The frequency of online romances has caught the attention of fraudsters who manipulate people seeking companionship through romance scams. Fraudsters operating romance scams have recently taken to posing as members of the armed forces to lure their victims into a romance with what they believe to be a soldier.
This scam commonly begins on a social media platform, but it can also start through matching on an online dating website.
Military personnel and their families are attractive targets for scam artists and of online dating scams involving someone pretending to be a U.S. soldier in the.
Attorney Craig Carpenito. The following details from this case were taken from court documents and statements:. The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold bars. The conspirators told many of the victims their money would be reimbursed once the gold bars arrived in the United States. In one case, a conspirator claimed he was a U. He sent her a fictitious airway bill showing that two trunks with “family treasure” would be sent to her, along with a fake United Nations Identity Card that identified him as an Israeli citizen and UN delivery agent.
The next day she died by suicide. Authorities say Sarpong and his conspirators used various email accounts and Voice Over Internet protocol phone numbers to communicate with the victims and instruct them where to wire money. Authorities say the funds were then withdrawn in cash, wired to other domestic bank accounts and wired to conspirators in Ghana.
According to a criminal complaint filed Tuesday, Sarpong was active on social media and “bragged about his wealth. Authorities say on March 2, , Sarpong posted a photograph of himself sitting in a car with a large stack of money up to his ear like a cellphone with a caption that read “WakeUp With k One Time. In a May 29, post, Sarpong posted a photograph of himself in front of a white Mercedes with the comment “BloodyMoney,” according to the complaint.
‘It broke my heart:’ The cruelty of military romance scams
Military members’ social media photos are being used in efforts to scam Americans out of money, according to a report released on Tuesday from Vietnam Veterans of America. The almost page report notes a range of attempts to target servicemembers online, including foreign efforts to promote the “Vets for Trump” Facebook page, Russian hackers making terroristic threats against military families and use of pictures of soldiers in so-called “romance scams,” in which scammers take on false identities and then seek to swindle their victims out of money.
The report said that romance scams, which the Federal Trade Commission said accounted for more lost money in than any other type of consumer fraud, often target “older, lonely Americans who are relatively new to social media and the internet.
Scammers tend to pose as veterans and servicemembers in romance scams for the same reason, Goldsmith said. “The American people are.
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Now a lot of the alleged victim sending money is easier to be a. Fake us with facebook? So-Called romance scams using easily obtained pictures from social media.