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The FBI is using Valentine’s Day as an opportunity to remind all of the “lonely and vulnerable” online daters out there that criminals are lurking on their favorite dating websites. First, you’re contacted by someone who appears interested in you. Then, you might chat back and forth over the course of a few weeks or months, forming a connection. The smooth criminals often create their profiles based on the personal information that their target provides online, and use pictures of other people to pass off as their own.
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Navigating the world of Internet dating can be an exciting and fun way to meet potential partners. However, you might quickly discover that some things are not what they seem on certain sites and profiles. Though it is one of the fastest-growing ways for singles to meet each other and form lasting relationships, there are definitely those who use the sites for dishonest purposes. These red flags may refer to clues that the person on the other end of a profile might be untrustworthy, or that the website itself might not be truthful about its intended purpose.
All dating websites will ask for a certain amount of information in order to match you successfully with people who will hold your interest. However, this information will generally be limited to personality details and interests rather than financial information or anything that might be useful to someone wishing to steal your identity. A popular scam involves sites that ask you to create a profile specifically to mine your information.
If a dating site asks you questions like these, steer clear! You probably have heard stories about first dates ending before they even began because the other person wanted to meet somewhere completely inappropriate.
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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.
It’s a problem that’s affecting all branches of service — not just the Army. Scam Alert Military experts are constantly warning service members about social media scams that can affect them and their families. CID said there have been hundreds of claims each month from people who said they’ve been scammed on legitimate dating apps and social media sites.
According to the alleged victims, the scammers have asked for money for fake service-related needs such as transportation, communications fees, processing and medical fees — even marriage.
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Now what? Typically, you’ll get a “Letter of Intent” that your clearance is in jeopardy along with a “Statement of Reasons” outlining why. Under Pentagon rules, you have the right to fight for your clearance, but you must take action quickly. Typically, you have only 30 days to respond to allegations in writing.
Officials break down potential clearance killers into 13 categories ranging from allegiance to the U. Look up the Adjudicative Desk Reference on the Defense Human Resources Activity website for specifics on each category as well as details on what factors could work in your favor. In the best-case scenario, your response to the Statement of Reasons will be enough to clear things up. If not, your clearance will be revoked and you’ll have to appeal either in writing or by requesting an in-person hearing before an administrative judge.
Overwhelmed yet? Your career is on the line, so consider getting a good lawyer to help you through this. While it may feel like you’re on trial, the government will not provide legal counsel for you. If you hold a security clearance, you should already know that the three biggest killers to keeping that access — and your job — are problems with booze, money or drugs.
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