ACFE Insights

Avery Haines Investigative Correspondent, W5. I played along to try to get an inside look at the shadowy world of internet scammers. My game of cat fish – and-mouse with the man calling himself Oliver would have been entertaining, except for the fact that what he does is downright evil. I really wanna know you better hope we can be really close. Am always focused on my job. Oliver says he is a sergeant with the U.

HELP YOUR FRIENDS AND FAMILY DATE SAFELY ONLINE

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.

A W5 investigation into romance scams airs Saturday at 7pm on CTV. in an investigation into romance fraud when a handsome U.S. soldier FBI busts scammers who allegedly tried to steal over US$40M in dating scheme.

Fox News Flash top headlines for Sept. Check out what’s clicking on Foxnews. Rubbin Sarpong, 35, of Millville, was arrested Wednesday and charged with conspiracy to commit wire fraud. Attorney Craig Carpenito said. Sarpong allegedly scammed the victims for nearly three years by telling them he needed money to ship gold bars to the United States, according to federal prosecutors. Rubbin Sarpong, 35, of Millville, N.

When love becomes a nightmare: Online dating scams

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’.

characteristics of dating fraud from different countries, revealing several strong profiles, purporting to be members of the US military stationed overseas.

By Amanda Williams for MailOnline. Tosin Femi Olasemo, 37, was allowed into Britain on a student visa, where he set up a Match. The women believed heroic Captain Morgan Travis was on the lonely hearts website looking for love. But a court heard it was Nigerian-born Olasemo, 37, who used a picture of a soldier wearing full military uniform as his profile picture. Prosecutor Ruth Smith said money soon started spiralling into a fortune after he had ‘brainwashed’ women into believing they were in a real relationship.

Olasemo claimed he was stationed at Camp Joyce, a remote base in eastern Afghanistan near the Pakistan border, where about U.

Americans lost $201M to romance scams in 2019, FTC says

I frequently get requests from friends and readers to help them save a loved one from a romance scam. Lots of money. The closer the date appears to be getting to the victim, the more unexpected calamities appear.

Virginia, and serves as a chaplain bodyguard in the U.S. Navy. More than 19, people reported being victims of confidence fraud and Some social media and dating companies have tried to put in place systems to stop catfishing. such as members of the military, veterans and other professionals.

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. Eventually, they ask for money. When victims send funds, they often do so via wire transfers or iTunes and Amazon gift cards, which the scammers sell at a discount on the black market. Internet scammers arrived with the dial-up modem years ago, conning people in chat rooms and email inboxes. Now Facebook and Instagram provide fraudsters with greater reach and resources, enabling them to more convincingly impersonate others and more precisely target victims.

Officials from the United States military and the F. When The Times followed the trail of one scam, it led to Nigeria, where six men said in interviews that they swindled Westerners over the internet because it paid far more than honest work, which they said was hard to find. In Nigeria, the scammers are aided by plentiful internet access and fluency in English. There are also many willing teachers: In groups on Facebook and WhatsApp, they swap scripts for online chats with victims.

Many of the men in Nigeria told The Times they planned to give up the scams because of their conscience.

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

Are you dating or talking online to someone who says they are a military member? Have they asked you for funds or documents? Officials and websites like Military. Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer, sometimes losing thousands of dollars, with very low possibility of recovery.

In April, Army Criminal Investigation Command put out a warning about romance scams in which online predators go on dating sites claiming to.

The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment. At years-old, Exposto had fallen for a widowed special forces soldier doing his bit for his country. They have never met, which was easily explained — he was deployed in Afghanistan. Exposto recently walked free after facing a death sentence in Malaysia for attempting to smuggle a kilogram of ice five years ago.

Since she was caught, she has maintained she was a victim of a romance scam. Read more: From catfish to romance fraud, how to avoid getting caught in any online scam. Like Exposto, victims of romance scams tend to be between 45 to years-old, impulsive, respond to elaborate stories and are well-educated. Romance scammers prey on people to build a relationship and defraud their victims.

They are clever, well organised and have a number of tried techniques that make them highly successful. The extreme emotional ties formed can make victims easy to manipulate and leave them vulnerable to knowingly or unknowingly engaging in criminal activity. More than 10 million Australians are exposed to at least one personal fraud scam each year. And with more than 3.

This is not surprising, as romance scammers are in for the long haul and see the process as a long term investment to establish intimacy and trust. Scammers typically fake profiles with stolen photographs, often mimicking army officers, and frequently create a story of tragic or desperate circumstances.

Internet Fraud and the Armed Forces

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.

How to spot the warning signs that your online date could be a fraudster. One of the consistent things about fraudsters involved in dating scams is that they refuse to have Catfishers often claim to be a soldier who has been posted overseas, someone whose work sees Follow us for all the latest news, tips and updates.

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. Victims may encounter these romance scammers on a legitimate dating website or social media platform, but they are not U.

To perpetrate this scam, the scammers take on the online persona of a current or former U. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin prowling the web for victims. The most common scheme involves criminals, often from other countries — most notably from West African countries — pretending to be U.

ALL Asian Dating sites are SCAMS!