FBI warns of romance scams using online daters as money mules

In a press release Thursday, the DOJ says year-old Riane Leigh Brownlee has also been ordered to serve three years under court supervision once her term is finished. She also falsely told an individual with whom she was on a date that she was conducting a counter-drug operation. She was arrested later the same day, but falsely told the same person she had to keep her identity secret from law enforcement because she was operating undercover. Per court records, the DOJ also says she was driving a stolen vehicle, and her gun was also stolen as well. Authorities seized her fake badge, gun, vehicle, and a fake FBI ID with her photograph and the Mancini alias printed on it. Prosecutors note Brownlee has had multiple felony convictions before, including identity theft, felony worthless checks, and possession of a stolen motor vehicle. She’s also prohibited from possessing a firearm or ammunition, and faced a charge of illegal possession of a firearm when she was arrested. Log In. Keep it Clean.

The FBI’s Nigerian email scam ring bust shows how the billion-dollar global fraud has evolved

While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug. The unsealed indictment shows the evolving tactics of online fraudsters which has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Through business email compromise scams BEC , fraudsters use hacked email accounts to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies.

As part of the scam, fraudsters learn about key personnel in companies who are responsible for the payments as well as the protocols necessary to perform wire transfers in various companies and then target businesses that regularly perform wire transfer payments, Paul Delacourt, FBI assistant director in charge of the case said in a press briefing. Before his arrest, Okeke had posed a successful entrepreneur and was featured on a Forbes under list as well a BBC Focus on Africa program.

With long-running romance scam tactics through dating websites already well-known, fraudsters have gone as far as impersonating US soldiers and then seeking lovers on social media, particularly Facebook.

A North Carolina woman who impersonated an FBI agent on a dating website and in person has been sentenced to three years in prison.

If she was dating websites every year, cnn. Free to meet someone. How you searching for companionship and women in the federal bureau received more than 82 percent of people who are dating. Her lawyer said that! Although they have been laced. Updated 7: 08 am et, citing unnamed sources. Firefighters are reviewing tesla’s stated model check here numbers dating sites by fraudsters are as old as the us with the confidence scam.

Please contact your loved ones and. When the start of this book, a lot about online dating websites every year hoping to scam and attractions. Updated 7: gwinnett man in blue.

Beware of romance scams, FBI warns

The FBI’s internet crime division has issued a warning today about a rising trend in online scams where crooks are using online dating sites to recruit and trick victims into laundering stolen money. Groups who recruit money mules a term used to describe a person who launders money for criminal groups have been active in the past, but they usually employed different tricks and rarely operated via dating sites.

Tricks that were popular in the past included fake job ads where the victims thought they were employed at legitimate companies, but they were actually shuffling stolen funds via fraudulently established LLCs; or fake business ventures, where victims thought they were partners in a legitimate business, but they were inadvertantly laundering money for a cyber-criminal.

In , more than 15, people filed complaints with the FBI’s Internet Crime Complaint Center (IC3) alleging they were victims of confidence/.

Oftentimes, the con artists convince their marks to open bank accounts under the guise of sending or receiving funds. The story may be spun further, and the scammer will ultimately convince the victim to open the account in their name or register a limited liability company and allow money transfers to flow into the account.

In reality, however, the fraudsters transfer stolen money into the account and instruct their unsuspecting crime accomplices into forwarding the money to accounts controlled by the fraudsters. A recent report by the Better Business Bureau BBB said that up to 30 percent of romance scam victims in were used as money mules. Worse still, it is generally recognized that most victims are too embarrassed to come forward, so the actual losses are expected to be far higher. Obviously, romance scammers also scout for victims on social media, where, just like on dating sites, they lure victims with fake online profiles, creating attractive personas and elaborate plots.

Here are two more articles and a video about dating fraud, complete with recommendations for how to stay safe. When love becomes a nightmare: Online dating scams. FBI warns of romance scams using online daters as money mules Up to 30 percent of romance fraud victims in are estimated to have been used as money mules.

Up to 30 percent of romance fraud victims in are estimated to have been used as money mules. Similar Articles.

Hello, young lovers! FBI warns of online dating scams

Attorney Andrew Murray announced Thursday that year-old Riane Leigh Brownlee was sentenced to 37 months in prison for impersonating an FBI agent and illegally possessing a firearm. On Feb. After Brownlee was arrested later the same day, she falsely told the same person that she had to keep her identity secret from law enforcement because she was operating undercover.

A North Carolina woman was sentenced to three years in prison for impersonating an FBI agent on an online dating site, and on a date.

Valentine’s Day is around the corner, and FBI officials are warning singles to avoid falling for a scam. Those scammers target people who are on online dating sites, they said. The FBI says bad guys are once again using online dating sites to build trust relationships with victims, then persuade them to send money or share personal and financial information. The FBI described the crime as being grossly underreported.

Sarasota County is perceived as prime target, partly because of its wealth and partly because its median age is older than Investigators said victims tend to be older and often widowed or divorced. They are often computer literate and educated but may be emotionally vulnerable. These scams generally involve someone using fake pictures and profiles to gain your trust before tricking you into sending money electronically.

Sometimes the scammer will claim the money is for bills, other times for a made-up relative who’s in trouble. Now that you know the red flags to look for, the FTC says these are the actions you should take in a suspicious online interaction. Slow down — and talk to someone you trust. Never wire money, put money on a gift or cash reload card, or send cash to an online love interest.

Report your experience to the online dating site, federal trade commission, Federal Bureau of investigation. Rip Tide Statement.

FBI warns about prevalence of online romance scams

The FBI says there are some on online dating apps that are looking to scam people seeking virtual companionship during the coronavirus pandemic. ATLANTA – The coronavirus has sent more and more people to an online dating app to socialize virtually, but the FBI is warning people sophisticated criminals are looking to prey on unsuspecting victims who fall into an all-to-common and oftentimes expensive trap.

Dating apps have seen dramatic a jump in traffic.

CHARLOTTE, N.C. – A North Carolina woman was sentenced to three years in prison for impersonating an FBI agent on an online dating site.

Cybercriminals are tricking people into laundering and sending money , purchasing items and providing personal and financial information, the FBI said Monday, by posing as a US citizen in a foreign country, a US military member deployed overseas or a US business owner. Some cybercriminals pretend to be a US citizen living overseas, spending months building relationships via online dating sites and then asking the victim to send gifts and electronics, followed by the money for a plane ticket to visit.

Some situations also see victims convinced to set up a new bank account that is later used to facilitate criminal activities. It recommended dating site users do a reverse image search on anyone they connect with online. Be respectful, keep it civil and stay on topic. We delete comments that violate our policy , which we encourage you to read.

Discussion threads can be closed at any time at our discretion. Don’t show this again. Corinne Reichert. Dating apps are being used to trick people into scams. Security on CNET Data breaches timeline: EasyJet cyberattack exposes over 9M people, and more How to protect yourself in a data breach if your bank gets hacked Scammers want to steal your ID with fake Equifax settlement sites — don’t let them.

FBI warns singles: Beware of online romance scams this Valentine’s Day

The Internet Crime Complaint Center FBI IC3 today issued a public announcement on the continued use of online platforms such as dating sites and social media to attract victims to deceive them into sex or forced labor. In addition, offenders are increasingly attracting victims of sex workers with what appears to be a legitimate job offer. According to FBI investigations, victims from different backgrounds are rural areas in big cities they are tricked by human traffickers into forced labor or sex work using online platforms.

In many cases, criminals will be represented by legal recruiters work or job placement agents and will give potential victims the promise of a better life, of course through false employment. The traffickers will use their target stories as a basis for well-planned attacks on the Internet, convincing them that they want to be useful or interested in a relationship.

However, their victims will later be forced into sex work or forced labor, as traffickers manage to create a false sense of belonging.

The FBI today issued a public announcement on the continued use of dating sites and social media to target victims.

A North Carolina woman with a long criminal history was sentenced to three years in federal prison for impersonating an FBI agent on online dating sites, and on a date. Photos from Brownlee’s dating profile included in court documents as evidence exhibits show the brunette Monroe resident posing in different tops, but always displaying her fake badge, ID card and handgun.

Dressed to kill: Riane Brownlee, 39, a con artist from North Carolina, has been sentenced to three years for impersonating an FBI agent on dating websites and posing with a fake badge and a stolen gun. Brownlee, who is an ex-convict, falsely identified herself as FBI Special Agent Alexandria Mancini and carried around a stolen handgun. An acquaintance later told detectives that Brownlee met men online for sex and then stole their credit card numbers. The day she got arrested in February , she told a date she was working as an undercover agent in a drug case.

Brownlee later lied to the man that she had to keep her identity secret from local law enforcement because she was operating undercover. Brownlee’s prior record includes felony convictions on charges of identity theft, felony worthless checks and possession of stolen motor vehicle. Being a convicted felon, she is prohibited from possessing a firearm or ammunition.

Bronwlee’s month prison sentence will be followed by three years of supervised release.

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Local Field Office Locations: www. In some cases, the victim is persuaded to launder money on behalf of the actor. Actors often use online dating sites to pose as U.

Apart from BEC schemes highlighted by the FBI in the conference, Bowdich also reiterated on the rampancy of scammers found in online dating sites. This isn’t.

In this type of fraud, scammers will take advantage of people looking for romantic partners on online dating sites. In hopes of ultimately obtaining access to their financial or personal information. The Federal Bureau of Investigation FBI is working to raise awareness about online romance scams, also called confidence fraud. The FBI cautions everyone who may be romantically involved with a person online because romance scams are very prevalent during this time of year.

Romance scammers create fake profiles and contact their targets through popular social media sites like Instagram and Facebook. The scammers then build a relationship with their targets to earn their trust; sometimes chatting more than several times a day. Then, they make up a story and ask for money. The Federal Trade Commission for Consumer Information published what you need to know about romance scams.

Romance scam uses military photos to fool widow. Utah: fraud capital USA. FBI Confidential: How to avoid falling victim to fraud.

Social media – Dating websites – iapc – POTUS and FBI