While the China market offers many business opportunities, scammers preying on unsuspecting business persons is a reality. Bear in mind that an out-of-the-blue deal from an unknown Chinese entity may not always be as it appears. This page contains scenarios frequently reported to the Canadian Trade Commissioner Service in China. We advise you conduct appropriate due diligence on all of your China business projects. Please come to China to discuss with us further and sign our contract as soon as possible. We look forward to seeing you!
David J. Click here to file a complaint. Click here to read frequently asked questions about filing a complaint with the IC3.
Special Agents from the U.S. Army Criminal Investigation Command, commonly known as CID, are once again warning internet users.
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She wants to use the social media network to inspire young women, but cybercriminals using her photos to engage in “romance scams” have made Vlastuin consider deleting her online presence. Sherri Vlastuin, Instagram popularity came quickly — and at a price. Vlastuin, 26, has used the social media network since to document her life as an Army combat medic at Fort Leonard Wood in Missouri, her home state. One post — a selfie after her graduation from Air Assault School two years ago — suddenly elevated her page.
I got involved with a scammer to better understand why people fall for their stories – and discovered it’s as much about tricking yourself as being.
Reporter Jack Nicas introduces us to Renee Holland, a woman who was swindled out of her nest egg and whose story ends in tragedy. He interviews Renee and her husband Mark after the scam drained their bank account. During the course of Nicas’ work on the story, Renee and her father Rudolph Rehm are murdered. Mark was found at the scene and later died from a self-inflicted gunshot wound. Nicas later sits down with Marine veteran Daniel Anonson, the man whose face was used to scam Renee and her family.
We’ve got a clip in which Anonson learns about the dozens of accounts that impersonate him online. Facebook, busy dodging questions about fake news and the widespread sale of user information, has so far failed to address the scandal of fake accounts that exploit its more vulnerable users. The Pentagon, veterans and scam victims have tried to raise the issue but haven’t gotten much of a response from Mark Zuckerberg’s crew.
Nicas also visited the Pentagon to speak with Kim Joiner, deputy assistant to the secretary of defense for strategic engagement, about the Pentagon’s attempts to deal with the issue. We’ve got two more advance clips below. These scams may not affect huge numbers of people, but the damage they do to the individuals they entrap is enormous.
Scammers many of them based in Nigeria are using the goodwill generated by the sacrifices of military men and women to commit crimes that largely go unprosecuted. This season the show renovates the home of year Marine Corps veteran Marcelino Marquez, his wife Francis and three
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. 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.
The scams often involve requests for money from the victim to purchase laptops, international phones and transportation fees to be used by the “.
But Sency, a petty officer 1st class stationed in Virginia Beach, has never met or even communicated with any of these people before. The year-old is the victim of a long-running series of scams that steal photos of service members and use them to swindle money out of people online. It works like this: a scammer takes photos of someone like Sency, creates a fake social media account and develops a new online persona — sometimes using the real name of the person in the photo. Then the scammer will strike up online conversations with women around the world, many of them older or vulnerable, and pretend to be in a hard spot.
Sometimes they solicit risque photographs and use them as blackmail. The U. In addition to being in the Navy, he co-hosts a popular military podcast called The Smoke Pit and maintains a sizable public presence for it online. Some of his social media accounts are public, allowing people access to plenty of photos of him.
The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Steve G. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams. In the U. The odds of recovering that money, the bureau notes, are very low. Some of the money scammed by international criminal networks even winds up in the hands of terrorist operations like Boko Haram, according to Interpol.
Army CID is warning anyone who is involved in online dating to proceed with If you feel you have been scammed by a person claiming to be a U.S. Army.
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Why We Still Fall for the “Nigerian Prince” Scam Internet scams exploit human vulnerabilities, not technological ones. You need to be careful to avoid these.
In a letter sent to Zuckerberg Wednesday, Rep. Adam Kinzinger, a Republican, said he is “increasingly concerned” by these scams — where Internet users anywhere in the world claim to be veterans and exploit victims for money — that are consistently perpetuated on the social media platform. He asked Zuckerberg to better weed out fake accounts and improve security of the site to that end. Kinzinger, who wrote that he too has been impersonated for such scams, said the company doesn’t always act in the best interest of the user, and has personally reviewed some cases where “no action seems to have been taken at all.
The congressman said he’s been lucky he and his staff are able to find these scammers and report them, but that many Americans do not “have the time or resources to confront these issues. Kinzginer’s request follows a recent report from the New York Times that explored how vulnerable users have been sending hundreds of thousands of dollars — in some cases, wiping out their life savings — to help desperate service members on a deployment. Or so they thought. In partnership with FX Channel’s documentary-style segment “The Weekly,” New York Times reporter Jack Nicas spoke with victims, grifters, as we well as Pentagon officials on how the fraudulent activity is perpetrated, with million fake users, many posing as troops.
One case ended in tragedy. Air Force.