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If you respond to the initial offer, you may receive documents that look "official." They may even encourage you to travel to the country in question, or a neighboring country, to complete the transaction.Some fraudsters have produced trunks of dyed or stamped money to try to verify their claims.
Now that Valentine's Day is fast approaching, Special Agents with the Army Criminal Investigation Command are anticipating an increase in "romance scam" reports.Victims of these scams have reported losing thousands of dollars.One victim went so far as to refinance her house to help out her new online beau. Once the victim is on the hook, the scammer attempts to persuade the victim to provide financial support to deal with a crisis or send money on some other pretext."Another critical issue," Grey said, "is we don't want victims walking away and thinking that a U. Soldier has ripped them off, when in fact that Soldier is honorably serving his or her country and often not even aware that his pictures or identity have been stolen."TIPS FOR IDENTIFYING, DEALING WITH ONLINE SCAMMERSThe U. has already established numerous task force organizations to deal with these kinds of scams and other issues.Unfortunately, law enforcement's ability to identify these perpetrators is limited.