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Genuine identification Theft Stories | Case #14: Romancing the Stones: Fraudster Woos on line Lover with Phony Diamonds

Genuine identification Theft Stories | Case #14: Romancing the Stones: Fraudster Woos on line Lover with Phony Diamonds

This web site show is specialized in sharing real-world tales of identification fraudulence and theft — and merely just just how damaging these crimes could be on businesses, people, and families. Just over time for Valentine’s Day, our post that is latest reveals the perils of succumbing to online romance frauds, and just what the lovelorn may do to safeguard against them.

Victim Wired Crime Ring Hundreds of Thousands

The connection between a woman that is japanese identified in reports just as F.K., and a U.S. Army captain stationed in Syria started innocently sufficient: they came across on the web, through a worldwide social network that connected pen pals online. The relationship grew into an internet romance, according to the Los Angeles Times, which first reported the case over 10 months of daily emails. Nonetheless it finished with all the woman $200,000 in debt as asiandate well as on the verge of bankruptcy, after she borrowed funds from friends and family to assist her beau, Capt. Terry Garcia, together with intends to smuggle a bag of diamonds he stated he present in Syria with assistance from a few associates, including some body claiming to be a Red Cross diplomat.