Fraud Alert

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. The U. Unfortunately, the people committing these scams are often overseas — using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay-per-hour Internet cyber cafes.

Warnings against soldier scams

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. Ogozy, both of whom enlisted in the Army Reserve in February , were arrested Oct. An FBI agent said in the complaint that Asan and Ogozy defrauded victims and laundered their proceeds through bank accounts they had opened in the names of fake businesses.

The publication Quartz noted that only Asan has been indicted and some of the court records indicate Ogozy might be cooperating with investigators.

Woman Loses $K in Sweetheart Scam. Colorado woman is swindled by a fraudulent member on an internet dating site.

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.

Grey has been battling military-romance scams for about six years. Sometimes those who call the command are relatives alarmed by an online entanglement involving their mother or sister. Suspect you or a loved one is being scammed?

Facebook Connected Her to a Tattooed Soldier in Iraq. Or So She Thought.

From midnight until dawn most days, Tracee Douglas sits in the garden of her Bundaberg home with her iPad in her lap, and her iPhone and cigarettes beside her. With only the knock-knock-knock of geckos for company, she scours the web for clinching evidence to convince women who are sending money to “soldiers” abroad that the men they love are fakes. She’s lost count of the number of scams she has stopped since setting up her private Facebook page, “Military Scams: The Fight Back”, but they’re likely to be in the thousands.

A woman on a mission, Douglas tries to grab as much sleep as she can during the day – she gets by on a part-time job – shuttering her home against the harsh Queensland heat and glare. Douglas, 49, set up her Facebook page more than a year ago, after a friend bluntly told her she could either “lie down and die, or fight back”.

Typically, once a connection is made, the correspondent (who may claim that they are an active duty military service member) may ask the U.S. citizen to send​.

Ken Scar, a reserve Army staff sergeant, has found more than fake Facebook profiles that combine his photographs with various false identities. He was originally holding a copy of Stars and Stripes in this doctored image. Sam Aldrich was an unwitting player in a Facebook military romance scam was a doctored image of him with a Filipina woman he had never met. Aldrich — a cybersecurity airman stationed at Lackland Air Force Base, Texas — discovered in March that a scammer had obtained photos posted before , when his Facebook profile was less secure.

Online military romance scams are so commonplace that military officials have posted warnings to civilians not to fall for them. CID receives hundreds of allegations a month from victims of people they met online who claimed to be soldiers, according to a warning on the CID website. Ken Scar, 48, a reserve Army staff sergeant, discovered that his photos were being used in the scams when he got a late-night call from a woman who had fallen for one of them in His mistake had opened the door to scammers in Pakistan and Nigeria to steal his photos.

Last month, Scar made public a Facebook album of fake profiles and hopes it can help combat the scams. Aldrich, meanwhile, contacted the woman he saw in the doctored images last month and discovered she had been in love with his doppelganger for a year.

Online Dating Scam: ‘Military Guy’ Steals Widow’s Heart and Nearly $500,000

Yet, many are asking, how do I know if a soldier is real? Well, first of all, many people say that if you have to question it , you probably already know the answer. Still, far too many people fall into this trap and delude themselves into thinking that they love this person and that this could never happen to them. There are some surefire ways to know if a soldier you met online is real or not.

All of these reasons are lies.

Military dating scams afghanistan – Rich man looking for older man & younger woman. I’m laid back and get along with everyone. Looking for an old soul like.

Online scammers who use lonely hearts schemes to bilk people out of money sometimes steal the identity of a military member to tug at their victim’s heartstrings. Usually, these scammers develop fake contacts, using easily obtained pictures from real U. The scammers often use internet cafes and reroute money multiple times to untraceable sources, making it difficult to track them or reclaim any money they manage to steal. What’s especially insidious about this kind of online scam is that many people legitimately want to help a member of the U.

The scammers are exploiting people’s good intentions toward our men and women in uniform, and exploit their goodwill. Not only does this kind of fraud hurt the victim, but it damages the reputation of the United States Military member. Foreign victims often fall for the scam, and really do think a U. Someone who pretends to be a sailor, soldier, airman, or Marine looking for love but really is looking for cash will count on you not investigating them too deeply.

This is where you can get the upper hand. Here are a few cautionary measures to try and protect yourself against these scams if you decide to try to find love online. First, avoid giving out your personal information and pictures to someone you don’t know. The person could be from any part of the world and could use your personal information and images to impersonate or even blackmail you.

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

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.

Roses don’t cut it when online dating experience turns out to be a scam Afghanistan, the year-old Army soldier was returning to Baltimore.

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.

Military Dating Scams Afghanistan

Please enable JavaScript in your web browser; otherwise some parts of this site might not work properly. Their Hero Care Center will get information from you and relay it to the service member. You can reach the Red Cross:. Using its Hero Care app on your mobile device. You may need to provide the military member’s Social Security number for the locator to help you.

Beware of scams implying association with the United Nations. The United Nations does not approve military vacations or pensions, or release packages in​.

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.

The top online military scams