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

This web site show is focused on real-world that is sharing of identification fraudulence and theft — and merely exactly exactly how damaging these crimes could be on companies, 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 exactly what the lovelorn can perform to safeguard against them.

Victim crime that is wired Hundreds of Thousands

The partnership between A japanese girl, identified in reports just as F.K., and a U.S. Army captain stationed in Syria began innocently sufficient: fling sex site they came across on line, through a worldwide social network that connected pen pals online. Over 10 months of day-to-day e-mails, the connection expanded into an internet relationship, in line with the l . a . Occasions, which first reported the outcome. Nonetheless it ended utilizing the woman $200,000 in debt as well as on the verge of bankruptcy, after she borrowed funds from friends and family to aid her beau, Capt. Terry Garcia, along with his intends to smuggle a case of diamonds he said he present in Syria with assistance from a few associates, including some body claiming to be a Red Cross diplomat.

As it happens that there have been no diamonds, with no Captain Garcia. Instead, F.K. dropped target to a far-flung scam prepared up by a ring of cyber thieves operating in Los Angeles and Nigeria. (more…)

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