Why Would a Deployed Soldier in Syria Ask You to Open a Bank Account Online for Him?

So, you receive a request from someone claiming to be a deployed soldier in Syria, asking you to open a bank account online for them. Why would this possibly happen?

Financial Management

Many soldiers, particularly when deployed, face challenges in managing their finances. They might need assistance in accessing funds, making payments, or saving. Financial management is crucial for deployed personnel to ensure they can handle unexpected expenses or prioritize financial goals while away.

Direct Deposit

Military personnel often have their pay directly deposited into a bank account. If they are transitioning to a new location or if their current account is no longer accessible, they may require a new bank account. This helps streamline their financial transactions and ensures their pay is reliably disbursed.

Emergency Access

Soldiers may want to ensure they have access to funds in case of emergencies, either for their own needs or to support family members back home. Having a bank account provides a secure way to manage unexpected situations. This can be particularly important in hostile environments, where carrying cash is both inconvenient and risky.

Avoiding Fees

Some soldiers might want to avoid high fees associated with overseas banking or international money transfers. Setting up a bank account in a location with better terms can be advantageous, as it can reduce costs and provide more convenient financial services.

Security

Keeping money in a bank account is generally safer than carrying cash. This is crucial in a deployment environment where security risks are higher. A bank account offers a layer of security through features like fraud protection and monitoring, making it a safer option for soldiers managing their finances.

Family Support

If a soldier has dependents, they may want to establish an account to facilitate sending money home or managing expenses. This can help support family members and ensure that financial needs are met even while deployed.

But here's the truth:

No member of the U.S. Armed Forces would ever request help opening a bank account online. It is against military regulations and a punishable offense under the Uniform Code of Military Justice (UCMJ). Anyone making such a request is most likely a scammer trying to rope you into a money laundering or financial fraud scheme.

The request is a clear red flag. Scammers often exploit the trust and loyalty of deployed soldiers, preying on the need for assistance and the emotional vulnerability of those far from home.

What Should You Do?

If someone contacts you with such a request, report the account block and ignore the request. Scammers rely on accessibility and trust, so the best defense is to be aware of the signs and report suspicious activity.

If you or someone you know has been approached by someone making such a request, reach out to trusted military resources for verification and support. The last thing any soldier needs is to fall victim to a scam while trying to take care of their financial and personal needs.

Stay informed and stay vigilant. The safety and security of our military personnel depend on it.