Men in California oversaw a romance scam that targeted women worldwide, feds say

Men in California oversaw a romance scam that targeted women worldwide, feds say

Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. The most common scam we see involves calls, texts, or social media messages Facebook, WhatsApp, Viber, Kik, dating apps, etc from a person claiming be a U. Armed Forces, a military contractor, a U. Embassy diplomat, or an employee of an international aid organization. These con artists are very convincing and troll the Internet for potential victims, spending weeks or months to build a relationship. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money. After the person receives the money, they disappear and do not respond to messages. The U.

Romance scams – 80 people charged with ripping off millions of dollars

Sidney Ochouba, 40, and Busayo Oladapo, 38, catfished their victims by using fake names and pretending to be aid workers stranded in Syria without cash. Two crooks who preyed on vulnerable women in a online dating scam have been jailed for a total of five and a half years. Sidney Ochouba, 40, and Busayo Oladapo, 38, used bogus names to con seven victims between and

and pretending to be aid workers stranded in Syria without cash. women out £35k in online dating scam while posing as aid workers.

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. The 2,person command Grey serves is in Quantico, Va. Thus it lacks jurisdiction to probe the barrage of incoming calls, since the service personnel are not victimized beyond having their names and photos misappropriated.

Still, what Grey likens to a game of whack-a-mole has become a priority for him as he battles the problem through public education and media outreach. It will end not in.

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If an individual claiming to be a Doctors Without Borders staff member reaches out to you through social media or other websites asking for money or other forms of assistance, it is most likely an act of attempted fraud. For the security of our staff, we cannot publicly confirm whether an individual is employed with us. However, we would like you to know that we would never ask individual staff members to personally solicit funds for medical procedures on behalf of our patients.

Our organization pays for all travel, room, and board for our staff abroad. We also do not send payroll or stipend checks in US dollars to our aid workers overseas.

Military romance scammers stole $ using Bryan Denny’s face. Now, the former U.S. soldier is fighting back against his ‘evil’ online.

Chat with us in Facebook Messenger. Find out what’s happening in the world as it unfolds. More Videos Online dating scam is ‘one of the largest of its kind’. Hurricane Laura heading for Texas and Louisiana coasts. Gupta breaks down the effects of convalescent plasma. Daniel Dale: RNC first night a ‘parade of dishonesty’. Jacob Blake’s uncle speaks to CNN about shooting.

Online Dating Scammers Pose as U.S. Military Personnel

Two Army reservists have been accused of coordinating a fraud scheme involving business email compromises and romance scams against elderly women, according to a federal complaint in the Southern District Court of New York. Joseph I. Asan Jr.

What You Need to Know About Romance Scams.

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. These scams target military personnel looking for housing near a base.

Romance scams will cost you

Print page. Due to the difficulty travellers are experiencing returning home, New Zealanders overseas need to take steps to stay safely where they are and shelter in place Read more. On 3 January , an Iranian military commander and Iraqi paramilitary leaders were killed in a U. The security situation in the Middle East region is unpredictable and may become increasingly volatile.

Departing Syria Airports, roads and land borders in some areas are closed due to the ongoing conflict.

Terry Garcia”, who was stationed in Syria. Over the course of 10 months, Garcia described in daily emails his scheme to smuggle diamonds out of.

Each week, I get letters by email, on my website, by Twitter and on Facebook from women who are sending money to Africa and Afghanistan to help service members come home. This is a scam!! These are not men who are in the United States military. They are scam artists preying on desperate women. I met a sergeant in the Army on Facebook from the Zoosk dating site. We have been texting since May.

A warning: Online scams involving Doctors Without Borders

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.

Someone is pretending to be Paul Nakasone as part of a scam where Emailing random women from an outpost in Syria is probably not on his to-do list. generals in what looked to be the early stages of a romance scam.

The following online scams i. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks. Send your scam reports to: scam reportspam. I spent two hours on the phone with them trying to get me to log into the website www. If they were successful I was to leave my machine on and not use it for hours. There reply is this “Hi, The Car is okay by me and i am also willing to go with your price.

I would have called to discuss this but i am presently at Sea serving in the Navy and there’s a restriction on phone calls here. I am buying it for my brother and i want it to be a surprise gift. I have a shipping agent who will come for the pick up after i have made payment to you and you have received the money. Unfortunately the agent cannot bring cash or pay on my behalf as he doesn’t handle third party payments.

I am going to have to pay via Paypal which is a fast, safe and reliable method of payment. I cannot access and transfer funds online from my bank account as am yet to get it activated but i have my account already attached to my paypal so i can make payment using PayPal. You can withdraw from Paypal to your bank account. If you don’t have a PayPal account, it is very easy to set up at www.

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Are you or a loved the intended recipient of gold or money being carried into or shipped into the United States? Are you being asked to pay money to receive the money or gold? Or something very similar to that story. And now you are having doubts about its authenticity, or are just worried that you might be in trouble. In the typical story, the money is held by the courier, sometimes customs, or sometimes by some other law enforcement agency.

Military romance scams are used to con women out of thousands. Discover the warning signs before being a victim to these professional scammers. Read more.

Want to discuss? Please read our Commenting Policy first. Retired U. Army Col. The year-old husband and father spent half his life in the military. They use his photos to pose as soldiers on Facebook and dating sites, where they trick women into surrendering thousands of dollars in cash and gift cards in the name of love. Set boundaries and recognize red flags.

He reports every fake account he sees on Facebook, but new ones emerge faster than he can wipe them out. Denny is one of several soldiers whose photos have been used to create fake dating profiles amid a global surge in military romance fraud. He gets tired of chasing down fake profiles. Last year, for instance, a handful of fake Facebook accounts were created using images of Cpl.

These Social Media Scams Affect the Military

The US Department of Justice DOJ on Thursday unsealed a count, page federal indictment charging 80 defendants — most of them Nigerian nationals — with conspiring to steal millions of dollars through online frauds that targeted businesses, the elderly and women. Federal authorities cited the case of one of those romance-scam victims during a news conference on Thursday.

Over the course of 10 months, Garcia described in daily emails his scheme to smuggle diamonds out of the country.

The most common scam we see involves calls, texts, or social media messages (​Facebook, WhatsApp, Viber, Kik, dating apps, etc) from a person claiming be a.

Since the large adoption of the internet, the online dating industry moved to set a new standard in the way we find our soulmates. And it worked. According to a study from the University of Chicago, compared to marriages between couples who meet in real life, marriages between couples whose relationships are formed through an online dating site are more likely to last.

Unfortunately, with the rise of online dating services came the birth of romance scams. Romance scams target wealthy women, sometimes widows, who are looking for a new relationship and men who are looking for extra-marital relationships. In most cases, the goal is to defraud the victim out of money. According to the FTC , victims between the ages of 40 and 69 were scammed at the highest rates, while victims aged 70 and above reported the biggest losses.

After registering on a dating website, the victim meets a hacker impersonating a handsome man. Most of the time, this man will have the same nationality as the victim. At the time of contact, he is on a business trip abroad, in the military, or, in the case of high-profile romance scam out of Australia, sailing. Written and audio messages will be exchanged between the scammer and their victim. Exchanges will intensify, often over a period of a few weeks or a few months—enough time for the victim to get emotionally attached.

The scammer reappears by sending an email asking for help, pretending they are stuck abroad without any ID, phone, or money.

“Catfished”: One Woman’s Story of Love & Betrayal in Online Dating Scam


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