FBI warns of rising trend where cybercriminals recruit money mules via dating sites

A woman has finally been sentenced to three years and one month in prison for pretending to be a Federal Bureau of Investigation FBI agent on dating sites. The U. According to court documents, she posted photos of her wearing a fake FBI badge and a firearm. When she went on a date on Feb. Brownlee insisted that she kept her identity from authorities since she was on an undercover operation. In addition to her fake FBI badge, officers also found that Brownlee was driving a stolen vehicle. Prior to receiving her month sentence, she also had multiple prior felony convictions such as identity theft, felony worthless checks and possession of a stolen motor vehicle.

Oregon FBI’s Tech Tuesday: Digital defense against dangers of dating apps

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. IC3 receives victim reports from all age, education, and income brackets.

Online dating works for some, but for others, it can be a heartbreaking and disappointing experience.

The FBI has published information aimed at helping people to build a digital defense against potential dangers in popular dating apps. An estimated one in three American adults have used online platforms or mobile apps to look for love. There are lots of app options out there — seemingly something for everyone. Consider these two concerns: you are putting a lot of personal information out there for the world to see, and you are giving the dating company a lot of personal information that it can sell or share.

Also on the list: details about your bio, education, hobbies and passions. Beyond the info you share, the dating app may request or require that it access your social media platforms and photos for verification. You have to decide how far you are willing to go in this quest for love. If you are thinking about using a dating app or website, here are some ways to protect yourself:.

Either use your first name and last initial or just initials.

Hello, young lovers! FBI warns of online dating scams

The Federal Bureau of Investigation FBI warned that bad actors are using dating scams in an attempt to recruit money mules. Sometimes, the attackers will even recruit the victim as a money mule. Actors groom their victims over time and convince them to open bank accounts under the guise of sending or receiving funds…. These accounts are used to facilitate criminal activities for a short period of time.

The FBI Warns of Criminals Using Online Dating Sites to Target Victims and Recruit Money Mules. The FBI is advising consumers to be wary when using online.

A North Carolina woman who impersonated an FBI agent on a dating website and in person has been sentenced to three years in prison. Riane Brownlee received the month sentence Thursday for identifying herself as FBI Agent Alexandria Mancini and being a convicted felon in possession of a stolen firearm, U. District Court Judge Kenneth Bell ruled.

Brownlee, 39, was arrested and charged last year after her ex-husband first discovered she created a fake profile on a dating website posing as an FBI agent, according to her criminal complaint. The ex-husband checked devices Brownlee had access to and found several selfie-style photographs in which she posed in front of a mirror wearing a fake FBI badge and a stolen gun strapped to her hip, court paperwork said. On or about Feb.

She falsely told the same individual she had to keep her identity secret from law enforcement because she was operating undercover, the U.

FBI warns on dating, romance Internet scams

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.

FBI issues warning on online romance scams on same day dating app developers see an increase in users. items.[0] FBI issues.

According to the FBI, victims may be hesitant to report being taken advantage of due to embarrassment, shame or humiliation. If you suspect your online relationship is a scam, cease all contact immediately. If you are a victim who has already sent money, immediately report the incident to your financial institution, file a complaint with the Internet Crimes Complaint Center www. Deputies stopped year-old Issac Palomares at the block of First Street and conducted a warrant check.

As a result, deputies learned that Palomares was wanted for an outstanding warrant out of Dallas County. He is charged with an open count of murder.

FBI: building a digital defense against online dating dangers

The scams are being used by organised cyber-criminals to dupe daters into sending money, buying products or even laundering cash, the latter of which has become a serious problem for authorities in the States. While the crime can hit people from all walks of society, elderly widowed women are thought to be among the most vulnerable. Facebook has also been flagged up as a forum for romance rogues, with a US congressman this month stating how fraudsters had used him to trap another victim.

Well-rehearsed criminals search dating sites, apps, chat rooms, and other social media networking sites attempting to build “relationships” for.

Scammers often target people looking for romantic partners on dating websites, apps or social media by obtaining access to their financial or personal identifying information. When students come into her office presenting a confidence fraud concern, Adler says her staff looks at each situation on a case-by-case basis. Some things the CARE Violence Prevention and Response Program advocates can help students with includes working with local law enforcement to make police reports, accompanying people to the courthouse if they want to take out charges with the magistrate, or assisting with filing for Protective Orders.

Adler recommends anyone using a social media app to know the signs for identifying a potential romance fraud. Some of the other warning signs include when a person rushes the intensity of the relationship, if they seem too good to be true, if they talk about traveling all over the world or have unusual stories about their experiences. Some additional red flags include when the other person refuses to meet the person, Skype or talk on the phone, if they ask for an address to send flowers or gifts or if they ask for money for any reason.

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Dating app dangers: FBI warns romance scams are on the rise

The FBI in Michigan has received numerous reports of increased efforts by scammers to target residents across western Michigan with two different schemes: government impersonators and romance scams. In both fraud schemes, the scammer seeks to take advantage of a relationship of trust. There are many versions of the government impersonation scam, and they all exploit intimidation tactics.

You meet someone special on a dating website. Soon he wants to move off the dating site to e-mail or phone calls. He tells you he loves you, but he lives far.

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. Court records show that, in addition to the fake FBI badge, law enforcement recovered a stolen loaded gun from the stolen vehicle Brownlee was driving.

She has multiple prior felony convictions, including identity theft, felony worthless checks, and possession of stolen motor vehicle, and she is prohibited from possessing a firearm or ammunition. Crime N. A Monroe woman was sentenced to three years in prison for posing as an FBI agent on a dating website and illegally having a gun. Source: NC Courts.

Brownlee was also ordered to serve three years under court supervision after her prison term. Brownlee is currently in federal custody. Copyright WBTV. All rights reserved.

FBI warns of romance scams using online daters as money mules

Fox News Flash top headlines for August 8 are here. Check out what’s clicking on Foxnews. Dating and romance fraud is more rampant than ever. It all starts when a bad actor dupes a victim into a trusting relationship, then exploits that to get money, goods, or sensitive financial information.

The Richmond Division of the FBI says well-rehearsed criminals tend to search dating sites, apps, chat rooms and other social media sites to.

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.

Justice News

District Judge Kenneth D. Bell also ordered Brownlee to serve three years under court supervision upon completion of her prison term. On February 23, , Brownlee falsely told an individual with whom she met on a date that she was an FBI agent conducting a counter-drug operation. After Brownlee was arrested later the same day, she falsely told the same individual that she had to keep her identity secret from law enforcement because she was operating undercover.

Brownlee is currently in federal custody. In a separate case, Judge Bell sentenced Curtis Andre Imes, 38, of Statesville, to 54 months in prison, followed by three years of supervised release.

Riane Brownlee, who identified herself as Agent Alexandria Mancini, posed in a dating profile with a fake FBI badge and a stolen gun, the U.S.

According to court documents, she posted photos of her wearing a fake FBI badge and a firearm. When she went on a date on Feb. Brownlee insisted that she kept her identity from authorities since she was on an undercover operation. In addition to her fake FBI badge, officers also found that Brownlee was driving a stolen vehicle. Prior to receiving her month sentence, she also had multiple prior felony convictions such as identity theft, felony worthless checks and possession of a stolen motor vehicle.

Brownlee is now in federal custody and is prohibited from owning a firearm or ammunition. Are you ready for retirement? Manage Log In. Keep track and manage your login sessions and devices here. It’s simple! Woman pretending to be FBI agent on dating sites gets three years in prison. Article type: metered.

ON YOUR SIDE: FBI warns of online dating scams