Federal investigators referenced this Instagram post in which Rubbin Sarpong, 35, of Millville, posed with a stack of cash held up to his ear like a cellphone. Authorities allege he duped people out of cash in an online romance scam. Rubbin Sarpong, 35, of Millville, is charged with a single count of conspiracy to commit wire fraud and will have a first court appearance on Wednesday afternoon, the U. Sarpong and his co-conspirators, several of whom live in Ghana, ran the scheme starting in January until this week. They set up phony profiles on various online dating sites posing as U. In one of the scenarios, the scammers would then ask for money to ship gold bars they had recovered while stationed in Syria back to the United States, authorities said.
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It’s a new twist on an old scam. The Army Times newspaper today details the growing trend of fraudsters stealing the identities of US Army soldiers from social network sites and then using that information to set up false profiles on Internet dating sites. The profiles are uses to dupe prospective dates out of their money. But there are other consequences too.
From the Army Times : “The unwitting soldiers are sometimes victims when their loved ones discover the online profiles and believe their soldiers are looking to cheat. Grisham, who uses his blog, ” A Soldier’s Perspective ,” to expose scammers using the soldier dating con] said the scam is a new twist on the so-called Nigerian advance fee scam, and its popularity is growing, fueled by soldiers’ routine use of social networking sites and the Internet’s penetration into third-world havens for con men.
More on online scams: FBI details worst social networking cyber crime problems. The problem is becoming more widespread too. And according to a new report, assuming the identity of US military officers based overseas are, for many scammers, the perfect cover — with photos usually readily available on the Internet, and brave, adventurous-sounding tales that seem to have enduring appeal when targeting single women. More from the Army Times : “Scammers find American soldiers an effective cover because their images engender a trust and respect that can blind a person to other suspicious behavior, particularly if the victim is vulnerable and looking for love.
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Michel Sauret. My friend threw her hands up in the air. Dating a military service member is not like dating a civilian. Military members sign their lives over to the government. They have very little choice about when they work, where they live, and how often they can check their phone for messages. This makes military relationships frustrating.
There are few jobs out there more respected that a military one. The nature of the role, with long hours and long periods abroad adds its own unique dating complexities. But fear not! These handy hints should help make it a little easier and ensure that your road to romance remains as bump-free as possible. No matter which branch of the armed forces you serve in, the job you do should be no barrier in finding true love. So have a look at our handy hints for dating in the military and help yourself along the road of romance:.
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5 Things to Know About Military Romance Scams on Facebook
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.
Fraudsters use stolen military IDs, online dating services to steal money. growing trend of fraudsters stealing the identities of US Army soldiers from tales that seem to have enduring appeal when targeting single women.
The embrace of online dating services, such as dating apps or virtual places to meet people, is a phenomenon that has occurred worldwide. There are dozens of dating apps available; some operate globally, while others only work in some countries that have greater acceptance of them. But without a doubt, two of the most popular applications among the extensive great offerings that exist are Tinder and Happn , which claim more than 50 million users each.
Although they come in different flavors, in most cases the criminals committing romance scams study the profiles of their victims and collect personal information, such as their work activity, their level of income, and their lifestyle, because the mismanagement of our personal information in the digital age allows a criminal to build a fairly detailed profile of a future victim. One of the most common methods is the scammer who emotionally manipulates the victim to send them money, gifts or personal information.
Another type of common deception is sextortion, which usually begins as a normal relationship between two people who begin to know each other until the scammer tries to take the conversation off the dating platform, such as, for example, to WhatsApp. Last month, for example, in the United States a man who was the victim of this type of scam — he related an attack strategy similar to that in a case reported in Chile in — after having met the person through an online dating site and gained his trust, the scammer requested the sending of intimate photos.
The victim was informed that it was a hoax after he had contacted the police. A case in Spain occupied the headlines of several media outlets when a man nicknamed the King of Tinder, was arrested in Soon after establishing a relationship, the miscreant, who claimed to also be from Canada, began asking for financial help to solve various non-existent problems that the scammer invented.
Latin America is no stranger to such scams; in , the Argentine media published a scam using Tinder. After investigating several cases, they reported that victims were contacted by a person apparently seeking a serious relationship, but living far away.