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Online dating fraudsters posed as aid workers stranded in Syria
It often started with a hope for love, then quickly turned into a promise of gold. In one tragic case, it ended in death. A woman had struck up a romance on a dating website with a man who said he was a United States soldier stationed overseas.
The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold.
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In March , a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site for digital.
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You may think you spend a lot on flowers or chocolate, but losing money in a romance scam would cost you even more. What do we mean by romance scams? Usually they want the money by wire transfer or gift card. They might claim they need it for a medical emergency or to come visit you. Romance scammers are hard at work wooing people on dating apps and social media. They may lift photos to create an attractive profile or even steal the identity of a real person.
For more information, read Online Dating Scams or watch this video:.
Romance scams will cost you
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.
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They Posed as Soldiers in Love. Over 30 People Lost $2.1 Million.
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A crime ring based in Ghana swindled online victims with promises of A woman had struck up a romance on a dating website with a man who said he He claimed to have more than $12 million worth of gold from Syria but.
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.
Online dating scam is ‘one of the largest of its kind’
Learn more. Hundreds of times a day, women here and overseas complain about being scammed by con artists posing as U. Army Criminal Investigation Command. Grey has made it a personal crusade to warn the public about the online scams that are using men in uniform as bait to reel in women who hand over cash in the name of love. Most of the victims are women in the U.
A victim may even get a call from an accomplice who claims to be a lawyer or doctor to lend credibility to the tale. Be wary of sending money to someone you have never met in person, especially via a wire transfer service, like Western Union or MoneyGram, or a prepaid money card, like Green Dot. Once a person wires money to a foreign country, the money is generally unrecoverable. Online dating and romance scams are sophisticated operations that are typically conducted by criminal gangs.
Con artists share information about victims and may target victims more than once. Some scammers induce victims to share personal information or images and then threaten to post or distribute them to the friends, family members, and employers if the victim refuses to pay. The following are some tips on how to protect yourself from being scammed and what to do if you become a victim:.
For years, scammers have duped people into wiring money using wire services. Today, scammers are increasingly asking people to pay money with reloadable, pre-paid debit cards. Scammers are constantly reinventing new ways to perpetrate old ploys. Whether you’re contacted by phone, mail, email, text, or in-person, the following tips provide advice on how to spot a scam.
New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say
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En español | If you have fallen for a U.S. Army “captain” through an online dating site, be warned: That officer may be no gentleman. Hundreds.
By Denise Montgomery. After a two-and-a-half-year investigation, the Department of Justice arrested fourteen people and indicted another sixty-six. Romance scams take advantage of our best impulses. They rely on our innate human desire to trust and connect. They turn generous, kind, loving, goodhearted impulses against us. These rings are sophisticated and they have perfected the craft.
Men in California oversaw a romance scam that targeted women worldwide, feds say
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