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It often started with a hope for love, then quickly turned into a promise of gold. In one tragic case, it ended in death. A woman had struck up a romance on a dating website with a man who said he was a US soldier stationed overseas. The scheme was run by two people in New Jersey and their associates in Ghana. While internet frauds have persisted for years, the breadth of the swindle stands out, as well as the fact that it led to arrests.
A victim may even get a call from an accomplice who claims to be a lawyer or doctor to lend credibility to the tale. Be wary of sending money to someone you have never met in person, especially via a wire transfer service, like Western Union or MoneyGram, or a prepaid money card, like Green Dot. Once a person wires money to a foreign country, the money is generally unrecoverable. Online dating and romance scams are sophisticated operations that are typically conducted by criminal gangs.
Con artists share information about victims and may target victims more than once. Some scammers induce victims to share personal information or images and then threaten to post or distribute them to the friends, family members, and employers if the victim refuses to pay.
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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.
In March , a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site for digital pen pals. The man who called himself Terry Garcia asked for money — lots of it — from the woman identified as FK in federal court documents. But in reality, Garcia did not exist. Of those, 17 people have been arrested in the US so far and federal investigators are trying to track down the rest in Nigeria and other nations. The whirlwind online romance between FK and Garcia was all conducted on a Yahoo email address with no phone calls.
He said he was injured and could not do it himself — and introduced her to associates he said would help facilitate the transfer, court documents allege.
Online dating fraudsters posed as aid workers stranded in Syria
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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.
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Attorney Craig Carpenito. The following details from this case were taken from court documents and statements:. The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold bars.
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By Denise Montgomery. After a two-and-a-half-year investigation, the Department of Justice arrested fourteen people and indicted another sixty-six. Romance scams take advantage of our best impulses.
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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.
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