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In a gambling con, the victim is allowed to win several small bets.
In a stock market con, the victim is given fake dividends.
Victims of investment scams tend to show an incautious level of greed and gullibility, and many con artists target the elderly, but even alert and educated people may be taken in by other forms of a confidence trick.
Accomplices, also known as shills, help manipulate the mark into accepting the perpetrator's plan.
The victims are most often unsuspecting women, 30 to 55 years old, who think they are romantically involved on the Internet with an American Soldier, when in fact they are being cyber-robbed by perpetrators thousands of miles away. The perpetrators will often take the true rank and name of a U. Soldier who is honorably serving his country somewhere in the world, marry that up with some photographs of a Soldier off the Internet, and then build a false identity to begin prowling the Internet for victims.
"We cannot stress enough that people need to stop sending money to persons they meet on the Internet and claim to be in the U. military," said Chris Grey, Army CID's spokesman. "We have even seen instances where the Soldier was killed in action and the crooks have used that hero's identity to perpetrate their twisted scam," said CID Special Agent Russel Graves, who has been fielding the hundreds of calls and emails from victims for months.
is a scam that unfolds over several days or weeks and involves a team of swindlers, as well as props, sets, extras, costumes, and scripted lines.
There are no get-rich-quick schemes, so always think twice before handing over your details or dollars.Once victims are hooked, the criminals continue their ruse."We've even seen instances where the perpetrators are asking the victims for money to "purchase leave papers" from the Army, help pay for medical expenses from combat wounds received, or help pay for their flight home so they can leave the war zone," said Grey.The victim receives a small payout as a demonstration of the scheme's effectiveness.This may be a real amount of money, or faked in some way.