Attorney Craig Carpenito. The following details from this case were taken from court documents and statements:. The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold bars. The conspirators told many of the victims their money would be reimbursed once the gold bars arrived in the United States. In one case, a conspirator claimed he was a U. He sent her a fictitious airway bill showing that two trunks with “family treasure” would be sent to her, along with a fake United Nations Identity Card that identified him as an Israeli citizen and UN delivery agent.

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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 some scams that have recently been affecting service members, Defense Department employees and their families.

Dating and romance scams often take place through online dating websites, but falsely take on the identities of real, trusted people such as military personnel.

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The digital era has helped fuel a surge in mobile and online dating among younger, tech-savvy generations. In fact, almost half of Americans today between the ages of 18 and 29 years old report having used a dating site or app to find a partner. For the millions of people around the world diving into the world of digital dating, there are dozens of online dating platforms to choose from. Increasingly though, many of these brands are controlled by a single company.

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Military Cupid is a dating website designed for men in uniform, specifically in the military sector. Cupid Media operates the site. It was founded in Australia in Military Cupid is where military men and their potential partners meet virtually. It has over , members from all around the world who are hoping to meet their soulmates finally.

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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.

To perpetrate this scam, the scammers take on the online persona of a current or former U. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin prowling the web for victims. The most common scheme involves criminals, often from other countries — most notably from West African countries — pretending to be U. Soldiers serving in a combat zone or other overseas location.

These crooks often present documents and other “proof” of their financial need when asking their victims to wire money to them.

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Jump to navigation. With the advent of online dating , more and more military singles are hitting the web to connect with folk outside of their immediate social circle in their quest for romance. Given that working in the military is a demanding vocation, meeting likeminded singles becomes a unique challenge. However, using a dating platform like ours is an effective way to branch out of the barracks and bond with people who share a similar stance on life.

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With a reputation for honour and heroics, there is usually no shortage of admirers for someone in uniform. However, it’s worth bearing in mind that such a dangerous and demanding job comes with its own dating obstacles. If you’re a single soldier on the lookout for a new romance, there is no reason why your career should be an insurmountable obstacle.

Thanks to the work you do, there are already lots of people who would be interesting in meeting a single soldier like you. We know it can be tricky to get things started when you’re serving in the army so we’ve come up with some simple advice to help you make sure that your new romance can flourish no matter where you’re stationed. We do on this site! The truth is, people in the army have a lot more going for them than just the uniform. Like so many others who wear a uniform to work army singles have dedicated their lives to the service of others.

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