Fraud Alert

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5 Things to Know About Military Romance Scams on Facebook

Most of the defendants are Nigerians, the Associated Press reported. Attorney Nick Hanna told a news conference. Army captain in his efforts to smuggle himself and his friends out of Syria. The woman met him online and had been emailing for 10 months. There was no such army captain.

The bond would be $ which can be arranged around about move in date, and I and the US secretary of defense will be visiting Russia and Syria this week.

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. Embassy strongly cautions against sending money to persons whom you have not met personally prior to their purported travel to Afghanistan. For actual emergencies involving a U.

New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say

Jeff Stone. Cyber Command, is a busy man. He oversees vast, technical surveillance efforts in the U. Susan ultimately realized, that, no, she was not talking to the real Paul Nakasone.

A New Jersey man is accused of using dating websites to scam to be a US soldier in Syria who had been awarded gold bars by the military.

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.

The suspect allegedly carried out the scheme with help from co-conspirators in Ghana. Many of these types of fraudsters feature common characteristics that anyone looking for love on the internet should know. One of the most common romance fraud schemes in recent years involves impersonators using images of U. Sometimes these requests are for gift cards or prepaid debit cards, assistance with medical bills for family members, or funds to pay for international round-trip airfare for a first meeting with the victim.

In the case involving the New Jersey man mentioned above, fraudsters pretending to be U. Search engines, such as Google and Bing, allow users to search the internet for an image such as a profile picture.

Military Scams | Common Tricks & How to Avoid Them

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. Victims of these scams can lose tens of thousands of dollars and face a slim likelihood of recovering any of it.

We have received reports of online scams in which people posing as Doctors Without Borders/Médecins Sans Frontières (MSF) staff attempt to lure people to.

This blog series is dedicated to sharing real-world stories of identity fraud and theft — and just how devastating these crimes can be on organizations, individuals, and families. The relationship between a Japanese woman, identified in reports only as F. Army captain stationed in Syria began innocently enough: they met online, through an international social network that connected pen pals online. Over 10 months of daily emails, the relationship grew into an internet romance, according to the Los Angeles Times , which first reported the case.

Terry Garcia, with his plans to smuggle a bag of diamonds he said he found in Syria with help from several associates, including someone claiming to be a Red Cross diplomat. It turns out that there were no diamonds, and no Captain Garcia. Instead, F. She began crying when discussing the way that these losses affected her. The rise of online dating apps or social networking sites have become a preferred way for millions of people above to meet someone.

According to the U. As with the case of the fake Capt.

Internet Scams Warning

Bryan Denny’s military photos are ubiquitous on scam social accounts. Fighting back has proven hard, even for the combat veteran. Recently retired after serving more than two and a half decades in the Army, including deploying as part of Desert Storm, Operation Iraqi Freedom, and Operation Enduring Freedom, Denny had expected to encounter some uncomfortable situations in his transition to civilian life. But as they exchanged messages, he came to a more troubling realization: for several months, the woman had been in a full-fledged online relationship with a Col.

Bryan Denny who, it just so happened, looked just like him.

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.

The United Nations strongly recommends that the recipients of solicitations, such as those described above exercise extreme caution in respect of such solicitations. Financial loss and identity theft could result from the transfer of money or personal information to those issuing such fraudulent correspondence. Victims of such scams may also report them to their local law enforcement authorities for appropriate action.

Welcome to the United Nations. Toggle navigation Language:. Home Fraud Alert Fraud Alert. Beware of scams implying association with the United Nations. See more on employment-related fraud.

New Jersey man posed as soldier in dating site scam – prosecutors

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.

Over a year-long scam, the two men received or attempted to receive roughly $3 Another romance scam cited in the complaint involved a year-old woman Marines get moldy sandwiches, drones crash over Syria, and.

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.

She began crying when discussing the way that these losses have affected her. The indictment was unsealed after law enforcement arrested 14 defendants across the US, with 11 of those arrests taking place around Los Angeles. Two of the defendants were already in federal custody on other charges, and one was arrested earlier last week.

Online dating scam is ‘one of the largest of its kind’

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 pen pals. The man who called himself Terry Garcia asked for money — lots of it — from the woman identified as FK in federal court documents. But in reality, Garcia did not exist. Of those, 17 people have been arrested in the US so far and federal investigators are trying to track down the rest in Nigeria and other nations.

The whirlwind online romance between FK and Garcia was all conducted on a Yahoo email address with no phone calls. He said he was injured and could not do it himself — and introduced her to associates he said would help facilitate the transfer, court documents allege.

Information regarding online romance scams. persons claiming to be U.S. Soldiers currently serving in Iraq, Afghanistan, Syria or elsewhere.

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. Others may be subject to closure with little warning or become inaccessible if the security situation in the vicinity changes.

Beware Nigerian Online Dating Scams