Genuine Identity Theft Stories | Case #14: Romancing the Stones: Fraudster Woos on line Lover with Phony Diamonds

Genuine Identity Theft Stories | Case #14: Romancing the Stones: Fraudster Woos on line Lover with Phony Diamonds

This website show is aimed at real-world that is sharing of identification fraudulence and theft — and merely just exactly exactly how damaging these crimes could be on businesses, people, and families. Simply over time for Valentine’s Day, our post that is latest reveals the perils of succumbing to online romance frauds, and just exactly what the lovelorn may do to safeguard against them.

Victim crime that is wired Hundreds of 1000s Of Dollars

The connection from a woman that is japanese identified in reports just as F.K., and a U.S. Army captain stationed in Syria started innocently sufficient: they met on the web, through a worldwide social network that connected pen pals online. Over 10 months of day-to-day e-mails, the partnership expanded into an internet relationship, in line with the l . a . Circumstances, which first reported the scenario. But it finished utilizing the woman $200,000 in debt as well as on the verge of bankruptcy, after she borrowed cash from relatives and buddies to aid her beau, Capt. Terry Garcia, together with his intends to smuggle a case of diamonds he said he present in Syria with assistance from a few associates, including someone claiming to be a Red Cross diplomat.

As it happens that there have been no diamonds, with no Captain Garcia. Rather, F.K. dropped target up to a scam that is far-flung up by a ring of cyber thieves operating in Los Angeles and Nigeria. U.S. police force officials apprehended a few of the causes, calling it “one of this biggest instances of their sort in U.S. Continue reading “Genuine Identity Theft Stories | Case #14: Romancing the Stones: Fraudster Woos on line Lover with Phony Diamonds”