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Detectives fall into a rank that coincides with their administrative position.The Criminal Investigations Division, commanded usually by a Colonel, is the division responsible for the Homicide unit, Narcotics unit, and Major Crimes Unit (MCU) among others.However, in the series, any mention of the ranks of Chief, Lieutenant Colonel, and Captain is omitted.Presumably this is to avoid confusion and make the relationships between different members of the hierarchy clearer to the viewer.“The Internet makes this type of crime easy because you can pretend to be anybody you want to be.
Even if you are able to get out of the bank, we can probably find out who you are and track you down.
“The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target.
Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid million for a construction project he completed in South Africa.
Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.
Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.