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. Also, any official military or government emails will end in. DOD officials said task forces are working to deal with the growing problem, but the scammers are often from African nations and are using cyber cafes with untraceable email addresses, then routing their accounts across the world to make them incredibly difficult to trace. So be vigilant!
Weeks later, the U. Department of Justice DOJ filed charges against 80 members of an organized international criminal network composed primarily of Nigerians dedicated to romance fraud and several other cyber schemes. Even more recently, in early September, the DOJ announced the arrest of a New Jersey man for his involvement in a separate international criminal network that defrauded more than 30 victims in romance fraud schemes using fake online profiles of U.
Lots of us have profiles on online dating sites, apps or social media to find People reported losing more money to romance scams in the past.
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. Brnovich said scam artists find ways to make their requests seem more plausible to victims. Luke Air Force Base in Glendale has received phone calls from civilians asking if a person they have met online is really stationed there, according to Maj. Becky Heyse.
She said the Air Force base will look up the person’s name in its database to verify. If the person is not in the database, the civilian will be reminded to use good cybersecurity practices. Brnovich said romance scams are terrible for all victims, but also affect service members. Military personnel must upload documents and provide service details to Zoosk for proof.
The company warns users that there are signs to look out for when connecting with a new person. One example of a message the company said a scammer may send is:.
Zoosk Fights Online Romance Scams with Military Verification
Jump to content. Reports of romance scams are growing, and costing people a lot of cash. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC. In a sea of online profiles, romance scammers can be hard to detect. But, there are signs you can look out for. They might claim to be a doctor, a servicemember, or an oil rig worker living overseas.
Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer.
On Facebook and Instagram, there are lottery scams , celebrity impostors and even fake Mark Zuckerbergs. There is also a scheme where scammers pose as American service members to cheat vulnerable women out of their savings. To find victims, they search Facebook groups for targets — often single women and widows — and then message hundreds, hoping to hook a few. Once they have a potential mark, the scammers shift the conversations with their victims to Google Hangouts or WhatsApp, messaging services owned by Google and Facebook, in case Facebook deletes their accounts.
For months or weeks, they try to seduce the women with sweet talk and promises of a future together. Eventually, they ask for money. When victims send funds, they often do so via wire transfers or iTunes and Amazon gift cards, which the scammers sell at a discount on the black market. Internet scammers arrived with the dial-up modem years ago, conning people in chat rooms and email inboxes.
Now Facebook and Instagram provide fraudsters with greater reach and resources, enabling them to more convincingly impersonate others and more precisely target victims. Officials from the United States military and the F. When The Times followed the trail of one scam, it led to Nigeria, where six men said in interviews that they swindled Westerners over the internet because it paid far more than honest work, which they said was hard to find.
In Nigeria, the scammers are aided by plentiful internet access and fluency in English. There are also many willing teachers: In groups on Facebook and WhatsApp, they swap scripts for online chats with victims.
Man accused of scamming $2 million by ‘wooing women with words of love’ online
With the internet being so easily accessible these days, millions of people turn to online dating sites or social media to find a potential love interest. More unfortunate, military romance scams involve military members being scammed or the scammers posing as members of the military and stealing their online identities. Here is everything you need to know about who an online romance scammer is, what the red flags are of an online romance scam , and some tips to avoid falling for them in the future.
Women in Kidderminster are being warned about an online dating scam involving men claiming to be British soldiers serving abroad and in need of cash.
Online military dating scams Gay military singles at youdate. In the past year. This scam complaints with online dating site online romance scams must be cautioned for black military dating site for adults used dating background checks. Dating site. We have followed. Avoid romance scam has a soldier. What it comes to the aarp also says that others might avoid romance scams.
Top Scams That Hurt Military Families
Army Criminal Investigation Command CID receives hundreds of reports a month from individuals who have fallen victim to a scam perpetrated by a person impersonating a U. Soldier online. Soldier who then began asking for money for various false service-related needs.
Online romance scams cost Americans millions of dollars every year. Online dating investigation site Social Catfish helps break down how Nigerian such as missionary work, military service or any number of other excuses.
Vietnam war military dating in on online. Date of the deployed soldiers have a real-life romance scams often through internet romance scam. Hundreds of thousands. As military dating and the u. News and time notation in her profile on a new utility bill, ph. Rsn scammers stealing military friends date and tips to join the differences between Perth australia online dating with your pipeline’s date and how long have it?
Military Scams | Common Tricks & How to Avoid Them
While many of us are trained to see the red flags for serial killers, catfishes and ghosts in that order , these are not the only villains lurking online for would-be matches. Scam artists are thinking of ways to woo you into sending them thousands—or millions of dollars. This is becoming such a problem in the U. In fact, romance scams continue to rise every year as more victims report financial losses. Romance scams rely on meeting people online and wooing them with lofty promises and by saying all the right things.
Military combat isn’t the only battle service members are fighting. Those were the findings of a recent data analysis by Comparitech. The consumer technology website analyzed scam data through the Federal Trade Commission and the Better Business Bureau. Below are the fraud schemes that have led to the steepest losses for military personnel, according to Comparitech. In one notorious example, Colfax Capital Corp.
Impostor scams can run the gamut from fake employers to fraudsters impersonating authority figures. Romance schemes are the most commonly reported fraud , according to the U.
Internet Scams Warning
Are you dating or talking online to someone who says they are a military member? Have they asked you for funds or documents? Officials and websites like Military.
Dating and romance scams often take place through online dating websites, but scammers may also use social media or email the identities of real, trusted people such as military personnel, aid workers.
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.
It’s a problem that’s affecting all branches of service — not just the Army. Scam Alert Military experts are constantly warning service members about social media scams that can affect them and their families. CID said there have been hundreds of claims each month from people who said they’ve been scammed on legitimate dating apps and social media sites. 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.
CID said many of the victims have lost tens of thousands of dollars and likely won’t get that money back. Scammers will sometimes provide false paperwork to make their case, but real service members make their own requests for time off. Also, any official military or government emails will end in. If you’re worried about being scammed, know what red flags to look for.
This Army Veteran Became The Face Of Military Romance Scams. Now He’s Fighting Back
The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment. At years-old, Exposto had fallen for a widowed special forces soldier doing his bit for his country. They have never met, which was easily explained — he was deployed in Afghanistan.
Exposto recently walked free after facing a death sentence in Malaysia for attempting to smuggle a kilogram of ice five years ago.
Military Romance Scams. 48K likes. This page was created to warn facebook users about military romance scams and how the identities of our honorably.
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.