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Money laundering online dating

A new way that scammers launder money

Scammers are using dating sites and apps not only to scout for lovesick men and women before bilking them out of money, but also to recruit ‘money mules’ for laundering funds obtained in illicit activities.​ Oftentimes, the con artists convince their marks to open bank accounts. Criminals who perpetrate online dating and romance scams use emotional On top of losing her money, the fake “Andrew” disappeared, and Maria never.

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