Identity theft from online dating
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Using the victims’ personal identification, Martin then initiated wire transfers of the loan proceeds into other accounts.A woman accused of “capitalizing on her physical attraction” to steal the identities of people she met on dating and home rental websites will face a judge Wednesday after she was arrested at a luxury hotel in Santa Barbara, according to the Los Angeles County Sheriff’s Department.
Johnson — also known as Maria Hendricks, Gia Hendricks, Maria Christina Gia and Maria Hainka — has been arrested and charged multiple times before for various forms of fraud, identity theft and burglary before, according to a statement from the sheriff's department. Sign up for the free Essential California newsletter After she successfully assumed an identity, investigators say, she moved into high-end hotels and charged thousands of dollars of goods and services to her victims, even attempting to purchase a car at one point, authorities said. Two Southern California doctors were found guilty this week of falsely certifying their patients were terminally ill as part of a larger scheme to bilk Medicare and Medi-Cal out of .8 million in hospice-related services, according to federal prosecutors. A special task force with agents and deputies from the Los Angeles Police Department, the Federal Bureau of Investigation, the U. Department of Homeland Security and the Los Angeles County Sheriff’s Department has been investigating the case since March.
Two Southern California doctors were found guilty this week of falsely certifying their patients were terminally ill as part of a larger scheme to bilk Medicare and Medi-Cal out of .8 million in hospice-related services, according to federal prosecutors. But Johnson’s fraudulent lifestyle began sometime in 1997 in Washington and Oregon, authorities said.
She was born in Washington and served at least two years in Washington state prison for identity theft, and she came to California sometime before 2008.
If a person is exactly how you’d like them to be with exact interests and looks absolutely perfect, think twice.
When something like this happens you may be in the cross hairs of a scammer or someone who’s going to be taking advantage of you.
Be careful the places you log into, especially if you’re in the vicinity of a public place.
Dating networks are similar to other types of social media networks.Authorities say they can’t know how many people Johnson has stolen from, given all of the identities and aliases she has used over the years.Online dating is a great way to meet people in an interconnected world led by the Internet.Tykoski was sentenced to five years probation and was ordered to pay ,289.05 in restitution.In September 2016, a federal grand jury in Wilmington returned a five-count indictment charging Martin and Tykoski with conspiring to commit wire fraud, wire fraud, aggravated identity theft, and aiding and abetting.In the course of the fraud scheme, the defendants sent text messages and emails to Marines who were deceived into believing they were in online romantic relationships.