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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 three common scams that Army Criminal Investigation Command CID officials say affect service members, federal employees and their families. Romance scams are perpetrated by online predators go on dating sites claiming to be Soldiers. Army Criminal Investigation Division officials say there have been thousands of claims from people who say they've been scammed on legitimate dating apps and social media sites and have lost tens of thousands of dollars in these frauds. Check out CID's cybercrime flier with tips on how to detect a potential romance scam here.
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.
Former Spc. Sanda Frimpong, 33, pleaded guilty to three counts of money laundering in September. He was sentenced on April 11 in federal court in Raleigh, North Carolina, and must also serve three years of supervised release and pay restitution to victims, according to court documents. From December to February , while stationed at Fort Liberty, North Carolina, Frimpong and three other individuals, identified in court documents by initials G.
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