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.
Romance Scams
In April, Army Criminal Investigation Command put out a warning about romance scams in which online predators go on dating sites claiming to be deployed active-duty soldiers. It’s a problem that’s affecting all branches of service — not just the Army.
CID said there have been hundreds of claims each month from people who said they’ve been scammed on legitimate dating apps and social media sites. According to the alleged victims, the scammers have asked for money for fake service-related needs such as transportation, communications fees, processing and medical fees — even marriage. CID said many of the victims have lost tens of thousands of dollars and likely won’t get that money back.
Remember: Service members and government employees DO NOT PAY to go on leave, have their personal effects sent home or fly back to the U.S. from an overseas assignment. Scammers will sometimes provide false paperwork to make their case, but real service members make their own requests for time off. Also, any official military or government emails will end in .mil or .gov — not .com — so be suspicious if you get a message claiming to be from the military or government that doesn’t have one of those addresses.
If you’re worried about being scammed, know what red flags to look for. If you think you’ve been a victim, contact the FBI Internet Crime Complaint Center and the Federal Trade Commission.
DOD officials said task forces are working to deal with the growing problem, but the scammers are often from African nations and are using cyber cafes with untraceable email addresses, then routing their accounts across the world to make them incredibly difficult to trace. So be vigilant!
Sextortion’
Sexual extortion known as “sextortion” is when a service member is seduced into sexual activities online that are unknowingly recorded and used against them for money or goods. Often, if a victim caves on a demand, the scammer will just likely demand more.
Service members are attractive targets for these scammers for a few reasons:
To avoid falling victim to sextortion, don’t post or exchange compromising photos or videos with ANYONE online, and make sure your social media privacy settings limit the information outsiders can see – this includes advertising your affiliation with the military or government. Be careful when you’re communicating with anyone you don’t personally know online, and trust your instincts. If people seem suspicious, stop communicating with them.
DOD officials said sextortion often goes unreported because many victims are embarrassed they fell for it. But it happens worldwide and across all ranks and services. Here’s what you should do about it if it happens to you:
Equity Mobile App is a new mobile banking app that replaces the old Eazzy Banking…
Loop by NCBA is a digital banking service by NCBA Bank Kenya that lets customers…
What are the requirements for a customer to have a Timiza Account? Be a registered…
Absa Bank launched Timiza, a mobile banking App that allows people to apply for loans…
1. Fuliza Fuliza is an on-going overdraft service available for Safaricom’s M-PESA customers for them…
1. Mobile Loan Family Bank mobile loan allows both their customers’ and non-customers to access…