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 web site series is focused on sharing real-world tales of identification fraudulence and theft — and merely just just just how damaging these crimes is on businesses, individuals, 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 guard against them.

Victim crime that is wired Hundreds of Thousands

The partnership from A japanese girl, identified in reports just as F.K., and a U.S. Army captain stationed in Syria started innocently sufficient: they met on line, through a worldwide social network that connected pen pals online. Over 10 months of day-to-day email messages, the connection expanded into an internet relationship, based on the Los Angeles Occasions, which first reported the truth. Nonetheless it finished because of the woman $200,000 in debt as well as on the verge of bankruptcy, after she borrowed funds from relatives and buddies to aid her beau, Capt. Terry Garcia, along with his intends to smuggle a case of diamonds he stated he present in Syria with help from a few associates, including some body claiming to become a Red Cross diplomat.

As it happens that there have been no diamonds, with no Captain Garcia. Alternatively, F.K. dropped target 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 number of the causes, calling it “one of this biggest situations of their type in U.S. history.” And also the fallout is heartbreaking: as noted when you look at the federal grievance, “F.K.