Internet Fraud and the Armed Forces

Nowadays, you have to be cautious of everything you do online. Scammers are always trying to get money, goods or services out of unsuspecting people — and military members are often targets. Here are some scams that have recently been affecting service members, Defense Department employees and their families. In April, Army Criminal Investigation Command put out a warning about romance scams in which online predators go on dating sites claiming to be deployed active-duty soldiers. It’s a problem that’s affecting all branches of service — not just the Army. Scam Alert Military experts are constantly warning service members about social media scams that can affect them and their families. CID said there have been hundreds of claims each month from people who said they’ve been scammed on legitimate dating apps and social media sites. According to the alleged victims, the scammers have asked for money for fake service-related needs such as transportation, communications fees, processing and medical fees — even marriage. CID said many of the victims have lost tens of thousands of dollars and likely won’t get that money back. Scammers will sometimes provide false paperwork to make their case, but real service members make their own requests for time off.

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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. Soldiers serving in a combat zone or other overseas location. These crooks often present documents and other “proof” of their financial need when asking their victims to wire money to them.

DAOD 5019-1, Personal Relationships and Fraternization

Your military friend or family member serves our country with integrity and honor. Unfortunately, there are scammers out there who try to take advantage of that service to cheat them and you. You can help protect your service member against military scams by learning the warning signs of schemes that target those in the military community.

This website is for enlisted soldiers, veterans, and officers in the military to connect with each other or with the civilians who want to date them. You can use this site.

Each week, I get letters by email, on my website, by Twitter and on Facebook from women who are sending money to Africa and Afghanistan to help service members come home. This is a scam!! These are not men who are in the United States military. They are scam artists preying on desperate women. I met a sergeant in the Army on Facebook from the Zoosk dating site. We have been texting since May. His name is Sgt. Larry Williams, and he was in Afghanistan from Fort Campbell.

I tried to raise the money but was making myself sick trying.

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These scams target military personnel looking for housing near a base. Scammers often post fake profiles on dating websites to attract service members.

The U. Armed Forces and they have been asked to send this service member money. In many cases, the money has already been sent and the inquirer is seeking to verify if this is standard practice in the U. Armed Forces. Unfortunately, in every situation presented to the DAO thus far, it has turned out to be an internet fraud. It is recommended that you read both of these documents:. If you believe that you have been the victim of Internet fraud, please follow the advice presented in the above press release.

How can fraudsters create fake IDs? There is a vast amount of information that is within the public domain on the Internet.

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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.

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

By clicking either of the buttons above, you confirm that you have read and agree to our Terms and Conditions. Supporting soldiers deployed in Afghanistan, Iraq and all over the world, our primary aim is to boost the morale of serving members of the Army, Navy and RAF at home and abroad to actively engage the civilian population with those bravely fighting on our behalf Supporting soldiers deployed in Afghanistan, Iraq and all over the world, our primary aim is to boost the morale of serving members of the army, navy and RAF at home and abroad and to actively engage the civilian population with those bravely fighting on our behalf.

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Military Scams | Common Tricks & How to Avoid Them

My policy requires that all members of this organization to conduct themselves in a manner that is professional at all times. We will actively seek ways to foster a positive and supportive working environment that respects the differences in position, rank, and grade. The Navy has historically relied upon custom and tradition to define the bounds of acceptable personal relationships among its members.

Proper social interaction among junior and senior members has always been encouraged as it enhances unit morale and esprit de corps. At the same time, unduly familiar personal relationships between junior and senior members have traditionally been contrary to naval custom, because they undermine the respect for authority, which is essential to the Navy’s ability to accomplish its military mission.

U.S. military officials have warned those involved in online dating to proceed with Officials and websites like receive hundreds of questions or.

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