New Jersey man accused of scamming $2 million by ‘wooing women with words of love’ online

New Jersey man accused of scamming $2 million by ‘wooing women with words of love’ online

Bryan Denny’s military photos are ubiquitous on scam social accounts. Fighting back has proven hard, even for the combat veteran. Recently retired after serving more than two and a half decades in the Army, including deploying as part of Desert Storm, Operation Iraqi Freedom, and Operation Enduring Freedom, Denny had expected to encounter some uncomfortable situations in his transition to civilian life. But as they exchanged messages, he came to a more troubling realization: for several months, the woman had been in a full-fledged online relationship with a Col. Bryan Denny who, it just so happened, looked just like him. Now, she was wondering where the hell he and her money had gone. Nearly accounts with his name and face popped up, each of them displaying his neatly-coiffed gray hair and steady smile. Many included shots of him with his son, while others used images of Denny with his comrades overseas.

New Jersey man posed as soldier in dating site scam – prosecutors

You may think you spend a lot on flowers or chocolate, but losing money in a romance scam would cost you even more. What do we mean by romance scams? Usually they want the money by wire transfer or gift card. They might claim they need it for a medical emergency or to come visit you.

If you are told to pay taxes for gold or cash held by customs or a shipping company, you may be the victim of a scam. Here are some considerations.

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. They rely on our innate human desire to trust and connect. They turn generous, kind, loving, goodhearted impulses against us. These rings are sophisticated and they have perfected the craft. Vulnerable individuals are nearly defenseless against these tactics.

She was trusting, but she was not wrong. To protect yourself against scams, you cannot, should not, and must not cut yourself off from others; you need to become aware of how they work. She exposed how these scams work. At age 71, F.

Army reservists accused of $3 million-worth of romance and business scams

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.

Garcia, romance scammers post fake profiles on dating or networking sites Garcia claimed he was not allowed to use his phone in Syria, and.

Please contact customerservices lexology. A romance scam occurs when two people contact each other on a dating app or elsewhere on the internet. Communications unfold between the two people with the purported goal of finding love. However, while one of the two people is intent on finding a dream match, the other person seeks to earn trust to fleece money over time from the innocent dating victim. A real example of a romance scam recently was reported by CNN.

A man representing that he was an Army captain based in Syria contacted a Japanese woman on a digital pen pals international web site. After a few weeks, their relationship seemed to be a romance, as the man was sending daily emails in English that the woman was able to translate into Japanese by using the Google Translate app. Eventually, the man, who went by the name Terry Garcia no, not Jerry Garcia , started asking the woman, referred to as FK in court papers, for money.

During that time, Garcia would email her as many as 10 to 15 times daily. Terry Garcia was not a real person who was in love with FK.

ACFE Insights

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.

Danish, athletic, a widowed father who loved his son dearly, working for a non-​profit as an engineer rebuilding homes in Syria. He loved music.

Jane Watts became suspicious when the Army officer she friended on Facebook started asking for things. The Charlottesville resident, who had recently separated from her husband, accepted a friend request from a soldier named Jeff Galbraith. He seemed nice online, and it offered the chance to meet someone new. After two months, he asked for a care package to make life easier in Syria, where he was stationed.

He wanted blankets, candy, a PS3, deodorant, a toothbrush and other things. Instead, she bought the other items at the Dollar Store and sent along a more reasonable care package, minus a video game console. Jeff Galbraith wanted more. It told the story of Col. Galbraith is still serving there and attempts to reach him were unsuccessful. The real Bill Galbraith looked an awful lot like the Jeff Galbraith who had friended Watts on Facebook — that guy stuck in Syria with a thing for video games.

Fighting back: ‘Champions’ needed to block military romance scams. Military romance scams proliferate throughout the military. This story explores possible solutions, including whether the law should be changed to make online providers such as Facebook more responsible and responsive in removing fraudulent accounts. After the story appeared, she emailed Jeff and asked about his new command in Germany.

5 Things to Know About Military Romance Scams on Facebook

Learn more. Hundreds of times a day, women here and overseas complain about being scammed by con artists posing as U. Army Criminal Investigation Command. Grey has made it a personal crusade to warn the public about the online scams that are using men in uniform as bait to reel in women who hand over cash in the name of love. Most of the victims are women in the U.

SCAMMERS on SKYPE Welcome to the Scampolice Group Database of will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.

The scammers victimized individuals and small and large businesses. The company thought it was making a payment for an oil extraction equipment order. For example, in a Japanese woman, identified in court documents as F. Army captain stationed in Syria. The Justice Department unsealed the indictment after the arrest of 14 people, including Iro and Igbokwe, early Thursday. Three others were already in custody.

A warning: Online scams involving Doctors Without Borders

Sidney Ochouba, 40, and Busayo Oladapo, 38, catfished their victims by using fake names and pretending to be aid workers stranded in Syria without cash. Two crooks who preyed on vulnerable women in a online dating scam have been jailed for a total of five and a half years. Sidney Ochouba, 40, and Busayo Oladapo, 38, used bogus names to con seven victims between and The duo had earlier been convicted of being involved in the fraud as well as acquiring criminal property.

Ochouba – a former architect graduate – was locked up for 30 months while toilet attendant Oladapo was sentenced to three years.

Like some spurned exes, romance fraud simply won’t go away. following red flags of an online romance scam, you should probably ghost ’em. ship home gold bars they’d received, recovered or been awarded in Syria.

The US Department of Justice DOJ on Thursday unsealed a count, page federal indictment charging 80 defendants — most of them Nigerian nationals — with conspiring to steal millions of dollars through online frauds that targeted businesses, the elderly and women. Federal authorities cited the case of one of those romance-scam victims during a news conference on Thursday. Over the course of 10 months, Garcia described in daily emails his scheme to smuggle diamonds out of the country.

She began crying when discussing the way that these losses have affected her. The indictment was unsealed after law enforcement arrested 14 defendants across the US, with 11 of those arrests taking place around Los Angeles. Two of the defendants were already in federal custody on other charges, and one was arrested earlier last week. The hunt is still on for most of the remaining defendants, who are believed to be abroad — mostly in Nigeria. According to the criminal complaint, which was also unsealed on Thursday, the two heads of the conspiracy were Valentine Iro, 31, of Carson, California, and Chukwudi Christogunus Igbokwe, 38, of Gardena, California, both Nigerian citizens.

They were basically brokers of bank accounts, the indictment alleges: co-conspirators would allegedly contact Iro and Igbokwe in order to set them up with bank and money-service accounts that could receive the funds they allegedly scammed out of victims. They moved money from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe.

Romance Scams: The Email Threat That Breaks Hearts and Banks

If an individual claiming to be a Doctors Without Borders staff member reaches out to you through social media or other websites asking for money or other forms of assistance, it is most likely an act of attempted fraud. For the security of our staff, we cannot publicly confirm whether an individual is employed with us. However, we would like you to know that we would never ask individual staff members to personally solicit funds for medical procedures on behalf of our patients.

Our organization pays for all travel, room, and board for our staff abroad.

Information regarding online romance scams. persons claiming to be U.S. Soldiers currently serving in Iraq, Afghanistan, Syria or elsewhere.

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.

Fraud Alert

The United Nations strongly recommends that the recipients of solicitations, such as those described above exercise extreme caution in respect of such solicitations. Financial loss and identity theft could result from the transfer of money or personal information to those issuing such fraudulent correspondence. Victims of such scams may also report them to their local law enforcement authorities for appropriate action. Welcome to the United Nations.

Toggle navigation Language:. Home Fraud Alert Fraud Alert.

Military Romance Scams. 48K likes. This page was created to warn facebook users about military romance scams and how the identities of our honorably.

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. Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer, sometimes losing thousands of dollars, with very low possibility of recovery. The U. Unfortunately, the people committing these scams are often overseas — using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay-per-hour Internet cyber cafes.

Beware Nigerian Online Dating Scams


Comments are closed.

Greetings! Do you want find a sex partner? Nothing is more simple! Click here, registration is free!