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.
Dating online uk visa no fees, dating ladies online jigsaw puzzles, online dating tv ads utah, online dating free philippines, dating ariane online ticket, free online dating for 50 and over, minister online dating