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SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.™ Special Report: U.S. Army Warning: Fake Soldiers

Army CID is warning anyone who is involved in online dating to proceed with caution when corresponding with persons claiming to be U.S. Soldiers currently serving in Afghanistan or elsewhere.

The following has been reprinted from the United States Army CriminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. Investigation Command

 

Online Romance ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Information

scam exampleArmy CID is warning anyone who is involved in online dating to proceed with caution when corresponding with persons claiming to be U.S. Soldiers currently serving in Afghanistan or elsewhere.

Army CID receives hundreds of allegations a month from victims who state they got involved in an online relationship with someone, on a legitimate dating website or other social media website, who claims to be a U.S. Soldier. The “Soldier” then begins asking for money for various false, service-related needs such as transportation costs, communication fees, marriage, processing and medical fees. Victims of these online scamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. have lost tens of thousands of dollars, with a very low possibility of recovery.

The U.S. has established numerous task force organizations to deal with this growing epidemic; unfortunately, many times the people committing these scams are from African countries using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay per hour Internet cyber cafes, which often times maintain no accountability of use.

Read the Joint Service Sextortion Brochure for more information and see examples of fake documents used by scammers.

You can also learn more about identity theftIdentity Theft Identity theft is when someone uses another person's personal identifying information, without their permission, to commit fraud or other crimes. In both the U.K. and the United States it is the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits, and perhaps to cause other person's loss. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, PINs, electronic signatures, fingerprints, passwords, or any other information that can be used to access a person's financial resources., romance scams, sextortion and online impostors at the U.S. Army’s Social Media Resources site.

If you feel you have been scammed by a person claiming to be a U.S. Army Soldier, contact the Federal Trade Commission (FTC) and the Internet Crime Complaint Center (IC3).

For more on these fraudulent acts, read the announcements released by Army CID:
U.S. Army CID Warn Citizens to Be Vigilant Against Internet, Digital Scammers
With National Spotlight on Internet Romance-Type Scams, Army CID Makes Additional Attempts to Warn Unsuspecting Victims
U.S. Army CID Pleads with Public, Warns Against Romance Scams
CID warns Army community about social media impersonation of Soldier accounts

We Think All These Soldiers Are Fakes - Stolen Identities

We Think All These Soldiers Are Fakes – Stolen Identities

What to look for

  • DO NOT SEND MONEY! Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees via Western Union.
  • If you do start an Internet-based relationship with someone, check them out, research what they are telling you with someone who would know, such as a current or former service member.
  • Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail. Servicemen and women serving overseas will often have an APO or FPO mailing address. Internet or not, service members always appreciate a letter in the mail.
  • Many of the negative claims made about the military and the supposed lack of support and services provided to troops overseas are far from reality – check the facts.
  • Be very suspicious if you are asked to send money or ship property to a third party or company. Often times the company exists, but has no idea or is not a part of the scam.
  • Be very suspicious if the person you are corresponding with wants you to mail anything to an African country.
  • Be aware of common spelling, grammatical or language errors in the emails.
  • Be very suspicious of someone you have never met and who pledges their love at warp speed.

“Red Flags” – some of the words/phrases used by scammers

Saying they are on a Peace Keeping Mission, looking for an honest woman, parents deceased, wife deceased, child being cared for by nanny or other guardian, profess their love almost immediately, refer to you as “my love,” “my darling” or any other affectionate term almost immediately, telling you they cannot wait to be with you, telling you they cannot talk on the phone or via webcam due to security reasons, or telling you they are sending you something (money, jewelry) through a diplomat. Finally, they claim to be a U.S. Army Soldier; however, their English and grammar do not match that of someone born and raised in the United States.

Here are answers to some of the most common types of scams:

  • 1. Soldiers and their loved ones are not charged money so that the Soldier can go on leave.
  • 2. No one is required to request leave on behalf of a Soldier.
  • 3. A general officer will not correspond with you on behalf of a Soldier planning to take leave.
  • 4. A general officer will not be a member of an internet dating site.
  • 5. Soldiers are not charged money or taxes to secure communications or leave.
  • 6. Soldiers do not need permission to get married.
  • 7. Soldiers do not have to pay for early retirement.
  • 8. Soldiers have medical insurance for themselves and their immediate family members (spouse and/or children), which pays for their medical costs when treated at health care facilities worldwide – family and friends do not need to pay their medical expenses.
  • 9. Military aircraft are not used to transport Privately Owned Vehicles.
  • 10. Army financial offices are not used to help Soldiers buy or sell items of any kind.
  • 11. Soldiers deployed to combat zones do not need to solicit money from the public to feed or house their troops.
  • 12. Deployed Soldiers do not find large sums of money and do not need your help to get that money out of the country.

Where to go for help

Report the theft to the Internet Crime Complaint Center (IC3) (FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud.-NW3C Partnership). Online: http://www.ic3.gov/default.aspx

Report the theft to the Federal Trade Commission. Your report helps law enforcement officials across the United States in their investigations. Online: http://www.ftc.gov/idtheft

By phone: 1-877-ID-THEFT (438-4338) or TTY, 1-866-653-4261

By mail: Identity Theft Clearinghouse, Federal Trade Commission, Washington, DC 20580

Report the fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. to the Federal Trade Commission on Nigerian Scams. Email: spam@uce.gov.

Articles and useful links regarding Online Romance Scams

 

 


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SCARS the Society of Citizens Against Relationship Scams Incorporated

 
SCARS™ Team

A SCARS Division
Miami Florida U.S.A.

 

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov »)
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE » or on www.Anyscam.com »

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.


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Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.News.And.Information »

 

To learn more about SCARS visit www.AgainstScams.org

Please be sure to report all scammers HERE » or on www.Anyscam.com »

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