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Army CID warns against romance scams

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Report Scams and Frauds. Learn how to identify and report frauds and scams.

March 23, -- Special agents from the U. Army Criminal Investigation Command are warning the American public to be vigilant of Internet scams and impersonation fraud -- especially those promising true love, but only end up breaking hearts and bank accounts. According to Army agents, CID is receiving frequent reports of various scams involving persons pretending to be U. Soldiers, who get romantically involved on the Internet with female victims and prey on their emotions and patriotism.

A"We are seeing a number of scams being perpetrated on the internet, especially on social, dating-type websites where females are the main target,Aca,! The criminals are pretending to be U. The perpetrators will often take the true rank and name of a Soldier who is honorably serving his country somewhere in the world, marry that up with some photographs of a Soldier off of the internet, and then build a false identity to begin prowling the internet for victims.

The scams often involve requests for money from the victim to purchase Aca,! The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address so the phone or laptop can be purchased for the Soldier. Once hooked, the criminals continue their ruse. These scams are outright theft and fraud and are a grave misrepresentation of the U.

Army and the tremendous amount of support programs and mechanisms that exist for Soldiers today, especially those serving overseas, said Grey. Army CID is warning people to be very suspicious if they begin a relationship on the internet with someone claiming to be an American Soldier and within a matter of weeks, the alleged Soldier is asking for money or marriage. Many of these cases have a distinct pattern to them, explained Grey.

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You can help by adding to it. June Canada[ edit ] Section 1 of the Criminal Code provides the general definition for fraud in Canada: It can also make a restitution order under s. A prohibited act of deceit, falsehood or other fraudulent means. In the absence of deceit or falsehood, the courts will look objectively for a"dishonest act"; and The deprivation must be caused by the prohibited act, and deprivation must relate to property, money, valuable security, or any service.

Throughout the United States fraud charges can be misdemeanors or felonies depending on the amount of loss involved. High value frauds can also include additional penalties.

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September 26, Credit: Getty Images Behind the headlines about online romance scams victimizing older women and men lie true stories with real victims and perpetrators. A recent case in point: Olayinka Sunmola, a Nigerian citizen operating out of South Africa who posted fake profiles on a variety of dating sites, including Plenty of Fish, eHarmony and Match, to lure women.

Oil Rig engineer for dating scam. by Nancy (USA) I had a fun time with my scammer. We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat.

Scammers are increasingly creating fake profiles, pretending to be Soldiers. Criminal Investigation Command, known as CID, continues to receive hundreds of reports from people worldwide of various scams involving persons pretending to be U. Soldiers serving in Afghanistan or elsewhere, according to CID special agents. The victims are most often unsuspecting women, 30 to 55 years old, who think they are romantically involved on the Internet with American Soldiers, when in fact they are being cyber-robbed by perpetrators thousands of miles away, they said.

The criminals are pretending to be U. The perpetrators will often take the true rank and name of a U. Soldier who is honorably serving his country somewhere in the world, marry that up with some photographs of a Soldier off the Internet, and then build a false identity to begin prowling the Internet for victims, Grey said.

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As a civil wrong. In common law jurisdictions, as a civil wrong, fraud is a the precise definitions and requirements of proof vary among jurisdictions, the requisite elements of fraud as a tort generally are the intentional misrepresentation or concealment of an important fact upon which the victim is meant to rely, and in fact does rely, to the harm of the victim.

We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him.

He right away fell madly in love with me and told me how great a kisser he was. He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy. Every morning there was a heart poem.

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This includes citizens and noncitizens. Both employees and employers or authorized representatives of the employer must complete the form. On the form, an employee must attest to his or her employment authorization.

™ is the official News Magazine of the Society of Citizens Against Romance Scams™ [SCARS]™ It is edited and published by the RSN Team, a division of SCARS. SCARS is the world"s leading anti-scam organization, based in Miami Florida & Cincinnati Ohio U.S.A. Its founder has been involved in combating online fraud since

Stolen images[ edit ] This falsified passport was used in an actual internet romance scam. The deception can be obvious to observers — for example, the photo on this passport does not comply with regulations for size or pose — but these signs are often ignored by victims. This is often known as catfishing. These requests may be for gas money, bus and airplane tickets to visit the victim, medical expenses or education expenses. There is usually the promise that the scammer will one day join the victim in the victim"s home.

The scam usually ends when the victim realizes they are being scammed or stops sending money. Internet[ edit ] Criminal networks defraud lonely people around the world with false promises of love and romance. The scammer says their boss has paid them in postal money orders. The scammer asks the victim to cash the forged money orders, and then wire money to the scammer.

The bank eventually reverts the money order cash but not the wire transfer. These are particularly common at African dating sites. Other scammers also like to entice victims to perform sexual acts on webcam. They then record their victims, play back the recorded images or videos to them and then extort money to prevent them from sending the recordings to friends, family, or employers, often discovered via social media sites such as Facebook , Twitter etc.

MIlitary facts and what a fake profile might be telling you


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