UPDATE

AS OF JANUARY 1, 2013 - POSTING ON THIS BLOG WILL NO LONGER BE 'DAILY'. SWITCHING TO 'OCCASIONAL' POSTING.

Showing posts with label online profile. Show all posts
Showing posts with label online profile. Show all posts

Sunday, October 28, 2012

130 Facebook pages to Harass - E-Impersonation


(U.S.)  Prosecutors say a Los Angeles man created 130 phony Facebook pages and posted Craigslist profiles to harass his 16-year-old ex-girlfriend.

The Los Angeles city attorney's office says 22-year-old Jesus Felix pleaded no contest on Wednesday to two counts of violating California's new impersonation law and one count of making harassing telephone calls.

He was placed on five years' probation and ordered to perform 30 days of road-crew community service. A one-year jail sentence was suspended on condition he complete anger management and sex therapy classes.

Prosecutors say in a news release that Felix created Facebook pages and Craigslist listings using photos of his ex-girlfriend. The girl's mother discovered online profiles with her daughter's contact information as well as sexually explicit photos.

The Internet impersonation law went in effect Jan. 1.

Tuesday, April 03, 2012

Online Crimes of Fake Soldier Go Unpunished



By the time Cari Johnson caught wind of a Lebanon (OHIO) man’s online scam, victims in California, Connecticut and Texas already had sent him laptop computers, keys to their homes, personal photos and care packages they believed were headed to American soldiers serving overseas.

But the case of James E. Middleton, 47, of Ohio, demonstrates problems with cybercrime investigations, which cross multiple federal and state jurisdictions and present other dilemmas for investigators used to fighting land-based crimes. As a result, authorities have declined to pursue criminal charges against Middleton even though he admitted to scamming people.

“Where did this occur? It’s not like somebody broke into your house and you can take fingerprints,” said Sgt. Jeff Mitchell of the Lebanon Police Department, which declined to charge Middleton.

Confronted in January by his victims and a police investigation, Middleton said he took responsibility for his misdeeds and blamed his actions on loneliness and agoraphobia, and the companionship and calming effects he gained in relationships built over more than a year with victims nationwide.

He tricked donors into believing he was three different soldiers, including a female. He has since returned some of the items or reimbursed his victims. “Maybe it’ll help somebody else to realize how something that starts out so small can go so totally out of whack,” Middleton said in an interview with the Dayton Daily News.

The FBI’s Cybercrime Division is the top U.S. law enforcement agency charged with fighting online scams. Cases like Middleton’s rank far below a long list of FBI priorities topped by protecting the country from terrorists attacks, foreign intelligence operations and espionage, cyber-based attacks and high-technology crimes.

“Is ( Middleton’s case) going to be something the FBI can devote its resources to? Probably not,” Washington-based FBI spokeswoman Jenny Shearer said. The inadequacy of the existing cybercrime law enforcement is the focus of continued global discussion.

In January, the United Nations Office on Drugs and Crime convened a meeting of international experts in Austria “with a view to examining options to strengthen existing and to propose new national and international legal or other responses to cybercrime.” In America, the FBI works with National White Collar Crime Center, a non-profit organization that tracks cybercrime rates and teaches law enforcement officials the latest techniques. The center and FBI, in partnership with the U.S. Bureau of Justice Assistance, formed the Internet Complaint Call Center about 10 years ago.

“What is unique about Internet crime is that a perpetrator can live in one state and perpetrate a crime in many other states. They cross jurisdictional boundaries,” said spokesman John Everett with the National White Collar Crime Center. Criminal justice in cyberspace Lebanon police said they were unable to prosecute Middleton, in part because the victims lived in three other states. A federal postal inspector said Middleton’s alleged crimes did not involve the U.S. mail system.

“It really irks me that nothing can be done,” said Johnson, who runs A Dollar to Care, a charity for soldiers and their families, from her home in Riverside. Her son, Dominic Johnson, is a military policeman with the Ohio National Guard. Middleton lives with his teenage daughter, and they share a personal computer. During an interview at his apartment, he said he had learned his lesson. “If I ever felt the want to do that, I would just get rid of my computer,” he said.

Multiple false soldier identities In a case involving a California victim, Middleton acted as a fictitious female soldier, Amy Anderson. For a Texas woman, he was soldier, Michael Wolfe. For a Connecticut woman, he was soldier Jason “Thumper” Hayes. In all three cases, Middleton had the victims send him care packages, believing he would get them to their special soldier through his fake connections at Wright-Patterson Air Force Base. Middleton met his victims in chat rooms on JustinTV.com, a website where people can post videos and pictures, request and listen to music, and engage in real-time chats.

Middleton said he began entering the chat rooms as fictitious soldiers to get noticed. “In my heart I knew I was wrong but I thought if I entered the room as a soldier it would be better and more people would want to talk to me,” he said in a statement to police.

Jennifer Schmitz of San Antonio, Texas, said she fell in love with soldier “Wolfe” after online communications and receiving love letters actually written by Middleton during a two-year period. “This was someone I put my life on hold for,” she said in a telephone interview. Acting as Wolfe, Middleton said he encouraged Schmitz to send him care packages and wrote her love letters. When Schmitz confronted Middleton by phone, “he said actually, ‘I’m in love with you,’” she said.

Middleton usually favored pretending to be “Thumper” when he communicated with Sheila O’Leary in Connecticut. However, she said Middleton pretended to be 21 different soldiers, as well as himself, during more than a year of contact. “I talked with all of them,” O’Leary said. “This was not his first time doing this.”

Middleton’s third victim, a California man whom he duped to believing he was a female soldier, declined to comment. Johnson said she became aware of Middleton through friendships she built online with the victims. She said her charity has a network of more than 5,000 soldiers and military supporters. Standing up for soldiers “Ninety-five percent of my postings, everything I type, usually is centered around the military or veterans,” she said. Johnson discovered Middleton was using photos of people in uniform to bolster his fake identities. “That’s what really made my blood boil,” she said. Johnson said Middleton should have been charged with crimes, including the Stolen Valor Act, a federal law that bars individuals from falsifying their military service. The law is in limbo due to constitutional challenges in three states.

Johnson said she is concerned that Middleton and others who get away with their scams will continue their alleged cybercriminal activities. ‘If they’re successful and they don’t get caught, what’s going to stop them?” Johnson said. “You can go online and pretend you are whatever or whoever you want to be.” Lebanon police said their investigation was hobbled by the advanced state of the case when Johnson notified them. “Mr. Middleton and these people pretty much had it worked out between themselves before we caught up,” Mitchell said.

Middleton said he began the scam following the deaths of his mother and other relatives. He said he was driven by loneliness that fed the agoraphobia he has suffered from for 16 years. “I started out, oddly enough, as a female,” he said. “It just absolutely snowballed.”

Middleton said his only military experience was when he twice failed to complete basic training at Fort Dix Army base in New Jersey. He also learned military terminology aiding him in pretending to be a soldier from family members. “I’ve had family members in almost every branch except the Coast Guard,” he added.

Since these incidents, Middleton said he goes online only to check the weather and look at maps. He said he no longer visits social networking sites. “I don’t enjoy the computer anymore,” he said, adding that new medication is helping deal with his mental issues. Still Middleton said he felt he deserved to be punished. “That part I still have no answer to,” he said. “How do you morally repay someone?”

Tuesday, March 27, 2012

Do You Google Those You Meet Online?

Nearly two-thirds of daters use Facebook, Google and LinkedIn to scope out potential matches.

Online dating may no longer be taboo, but there's still the nagging question of safety associated with meeting someone over the internet.

Sure, some dating websites may begin screening their users, but in the land of "I'm-a-20-something-who-can't-pay-for-a-membership-or-for-your-fancy-background-checks" there's another alternative: total internet recon.

Yes, Google searching and Facebook stalking is good for more than just tracking the news on your former flames. In fact, the folks at JDate conducted a poll of their members to find out just how they gather information before meeting their online-interest in person.

Of the nearly 500 users surveyed, a whopping 59 percent of them use a combination of Facebook, Google and LinkedIn for investigative purposes. This makes a lot of sense—scan some photos, look for red flags in your search results and make sure your date has been honest about their work history. (note: if you find NOTHING - be suspicious. Better yet, don't meet people online.)

Some still stick to one platform—27 percent use Facebook only, 13 percent use Google only—but some searching is done nonetheless.

Now, the concept of "online stalking" is nothing new, but I must convey some words of caution for all of you research-crazy daters out there. Yes, knowledge is power, but don't spoil all of the mystery. Try and limit your pre-date investigation to a few basic questions. Ask yourself: Will I feel safe? Is this person an axe murderer? Is he going to dress like Marty McFly? Once you've squared all of that away, leave some room for on-the-date discovery. (and only meet in public the first few times)


(This would only work if the 'date' was using their REAL name and REAL location/ job - EOPC)

Tuesday, January 31, 2012

Stalker Sending Men to My House for Sex ...was my Ex!

By NIKKI WATKINS


(U.K.) Amy Lees answered a knock at her front door and a man burst in, grabbed her by the throat and threatened to rape her. The sicko fantasist had been led to believe she was keen to take part in a sordid sex game. She fought him off — but he was just one of hundreds of strangers who kept turning up on her doorstep for months demanding that she had sex with them.

Traumatised Amy was the victim of a vicious internet stalker who had plastered her name, photos and home address on websites offering her up for weird role-play fantasies. And, shockingly, the stalker was her ex-boyfriend Khalid Hussain — who she had turned to for help when she felt besieged, scared and vulnerable in her home.

Amy has bravely waived her anonymity to tell her horrifying story to The Sun. She said: "For nine months I was stalked. It was the worst time of my life. I was trapped and frightened. I wouldn't wish that terror on my worst enemy. It was a truly horrifying experience."

Amy, a 31-year-old barmaid, first met care worker Hussain, 30, via a dating website in October 2009.

She said: "I had just come out of a relationship and wanted to have fun so I joined the site. I got chatting to Khalid. He seemed very kind and sweet. After a couple of weeks chatting on MSN and Facebook I invited him round for dinner. We chatted for hours and by the end of the evening we were a couple. He was very attentive and sent me bouquets of flowers every week."

But they began having arguments and split up quite regularly. Three months after their meeting, Amy ended the relationship. She said: "While we were apart I went on Facebook and noticed a friend request from a man called Simon. Although I didn't know him, I replied because I was flattered to get male attention. We started emailing and texting. He wanted a sexy picture so, stupidly, I sent him a picture of myself in underwear. As soon as I hit send, I regretted it."

The next day Simon put the picture on Amy's Facebook wall under the caption: "Here's my new girlfriend I'm going to f*** the a*** off her." Her voice shaking, Amy said: "I was shocked, took the photo down and texted Simon telling him to leave me alone. He texted back saying, 'I'm going to have my fun, you f***ing bitch, wait and see.' Seeking emotional support, I got back with Khalid and he was really supportive. I felt safer knowing he was there."

Days later Amy started getting texts from Simon calling her disgusting names. Amy said: "Things were terrible and I felt as if I needed somebody to be there for me — but Khalid was becoming very controlling. I knew I had to end things with him for good. "We parted as friends and stayed in touch. Every time I was contacted by Simon I'd tell Khalid, desperate for support."

Amy called the police about the harassment and they shut down her Facebook account while they investigated. But in February 2010 things took a menacing turn when men — often up to 20 a day — started arriving at her house wanting to have sex with her. Amy said: "When the first person came to the door asking me for sex I was so gobsmacked I just closed it in his face. But the second and third time it happened I knew it was probably down to Simon. I was so confused and vulnerable. I became petrified and would always check from my upstairs window who was at the door before I opened it. I kept a frying pan at hand, so I felt protected, and friends would stay over so I felt safer. The police were still involved but there seemed to be little they could do. I became a quivering wreck as the men knocked at the door and shouted obscenities through my letterbox. I hardly slept and every day became a battle. I became too weak and frightened to leave the house.

"About four months after the men started arriving, there was a knock on the door. I opened it a crack and saw a respectable-looking man in his forties. He grabbed me by the throat, said he was going to rape me and pushed me inside the house. I tried to fight him off and my friend, who was in my house at the time, ran to help me. The man realised his mistake and stepped away, whispering, 'I'm sorry. I thought I was talking to you on the internet. I thought this is what you wanted'.

"He ran out of the house and I managed to get his registration number and call the police. I put panic alarms supplied by the police all over the house and added a chain to the door. They also put a sign up on my door explaining that any internet directions to my house were a hoax."

The man was arrested but not charged because he had been talking to someone online who had set up a fake profile. That someone turned out to be Hussain — and he had set up many other profiles in her name. He had used photos from her Facebook account and given out her home address.

He was jailed for two years nine months in September last year after admitting harassment.

There were 53,000 cyber-stalking allegations recorded in 2009 and experts believe the actual number could be ten times this. New laws are set to be introduced to combat the crime.

Amy said: "The shock of knowing my ex-boyfriend was behind all of this left me feeling physically sick. He had written that I was into rape re-enactment along with numerous sordid sexual acts. It made me feel disgusted. He had seemed kind but all along he was evil and dangerous. I'm glad he is in jail and can't do that to anyone else — but if I had been the judge I would have given him life. I still find it very difficult to trust anyone. I sleep in the room with my four Staffordshire bull terriers and don't like going out on my own."

Amy is now making a fresh start, having found a new man. But she warned: "It is so important that cyber stalking is taken seriously because we are all at risk."

If you think you are being stalked, it is vital to act now.

For more information and to get help in the U.K. contact the Suzy Lamplugh Trust at suzylamplugh.org or 020 7091 0014