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.
After years of bad luck with dating, she, like millions of people across the globe, started using online dating sites to meet new people. A few years ago, she received what appeared to be a promising email on the dating site Match. The man told her that he was a U. Air Force pilot deployed to fight the Taliban in Afghanistan. He said he was a widower with an adorable daughter — the type of man and family that she’d been looking for, and most of all, he seemed very interested in Schuster.
The relationship quickly intensified, and Schuster fell hard, emailing multiple times each day.
Foreign victims often fall for the scam, and really do think a U.S. soldier stole their money. Military Members and Romance Scams.
If you thought online dating websites are on the rise, than you would be right. However, not everyone who creates a profile on these sites has honorable intentions. Most dating scams start innocently enough. Scammers contact victims via social media sites or through email, claiming common interests or a distant, mutual connection—such as an introduction at a wedding or other large gathering.
Other scam artists make their fake profiles look as appealing as possible and wait from victims to reach out and begin the conversation. Once a scammer has you hooked, the possibilities are limitless, but here are a few of the most common variations:. Fraudsters may use the name and likeness of actual soldier or create an entirely fake profile. They send out legitimate-seeming emails, introducing themselves as being near the end of their careers, often with older children and typically widowed under tragic circumstances.
The emails are riddled with military jargon, titles and base locations, which sound impressive. In many cases, these scammers work with one or more accomplices who pose as doctors or lawyers to extract a steady stream of money. In many cases, military scams drag on for months or even years before victims finally get suspicious. The scammer then reveals their true identity.
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.
Watch Out for Romance Scammers. Beware of people pretending to be military members on social media and dating websites. These scammers.
AARP Rewards is here to make your next steps easy, rewarding and fun! 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.
As an infantryman who later became a combat correspondent and served in the first Gulf War, Grey knows better.
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.
Romance scams, also called confidence scams, are when a bad actor deceives soldier – The US Department of Defense has warned about romance scams in.
The photograph of the handsome soldier, in full dress uniform, has been doctored and used countless times by crime gangs as they persuade victims, from around the globe to send them money. I never thought people could lie and cheat like this. He made me feel special and I gave him all I had. No one does. Most days we will come in and there are a few cases that have come in overnight.
DS Dalgleish, who has been investigating these types of crimes for the past five years, said women were often targeted via dating websites with fake profiles but also via social media.
Courtesy photo via The Virginian-Pilot. But Sency, a petty officer 1st class stationed in Virginia Beach, has never met or even communicated with any of these people before. The year-old is the victim of a long-running series of scams that steal photos of service members and use them to swindle money out of people online.
“Victims may encounter these romance scammers on a legitimate dating website or social media platform, but they are not U.S. Soldiers.” Similar to the Spanish.
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.
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.
Romance scammers are clever, well organised and have a number of tried techniques which make them highly successful. But there are ways.
Be on the lookout for some of these operations that have fooled more than one person into giving money, personal information, and worse. Below in the following section you will find descriptions of scams that have been used on military members and their families in the past. But no matter what kind of con artist you encounter, there are some similar things you should watch out for that can alert you to a scam. Pay close attention anytime someone you do not know does any of the following online or in person:.
The Spanish Prisoner scam is a very old confidence trick that has been updated for the 21 st Century. The old-school version of this con trick was done face-to-face in many cases, but today the scam is run by people using social media. Then, the scammer contacts these people who assume their Facebook or Twitter friend simply opened up a new account. And that is because once you DO think about it, you may start to realize that there is something not quite right about the entire situation.
Always ask the scammer for a contact phone number so that you can call back in a few minutes with payment information. Do not call this phone number if it is unfamiliar to you; contact your friends on social media who have reached out to you in this way on their ORIGINAL ACCOUNTS or via a different means of communication which is the safest way in circumstances like these that is not linked to the social media account.