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CID's Computer Crime Investigative Unit also cautions Soldiers themselves to be on the guard for "sextortion scams." In these scams, criminals engage in online sexual activity with unsuspecting Service members and then demand money or favors in exchange for not publicizing potentially embarrassing images, video or information.
Such scams, when they involve dating sites, pose a unique challenge in the fight against impostors and identity thieves, because on such sites a dating profile is often required to conduct a search for fake accounts.
Twitter allows users to create parody, satire, newsfeed, commentary, and fan accounts that mimic organizations if they indicate that they are “unofficial” or “fan” accounts. Impostors are damaging not only to an individual’s reputation but also to the U. The individuals or groups establishing impostor accounts can be clever — using different usernames, similar spellings, personal photos, official photos, and even changing the nametape on Soldier’s uniforms. Once notified, Twitter marked the account as a “tribute” or “fan” account.
Victims may encounter these romance scammers on a legitimate dating website or social media platform, but they are not U. Report him to the website and stop communicating with him.
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Those who actively facilitate internet scams can face criminal charges. What to look for: Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees.
Soldiers and civilians who knowingly participate in the negotiation of fraudulent money orders or travel checks in furtherance of fraud schemes are subject to Title 18 of the U. Code, Section1343, Fraud by Wire, Radio or Television. 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.