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Oftentimes, the con artists convince their marks to open bank accounts under Good first date ideas Sarpsborg guise of sending or receiving funds.
The story may be spun further, and the scammer will ultimately convince the victim to open the account in their name or register a limited liability company and allow money transfers to flow into the account. In reality, however, the fraudsters transfer stolen money into the account and instruct their unsuspecting crime accomplices into forwarding the money to accounts controlled by the fraudsters.
Dating & romance statistics
A recent report by the Better Business Bureau BBB said that up to 30 percent of romance scam victims in were used as money mules. Worse still, it is generally recognized that most victims are too embarrassed to come forward, so the actual losses are expected to be far higher.
Obviously, romance scammers also scout for How to check my credit rating free online Norway on social media, where, just like on dating sites, they lure victims with fake online profiles, creating attractive personas and elaborate plots.
Here are two more articles and a video about dating fraud, complete Lilys chinese Honefoss recommendations for how to stay safe. When love becomes a nightmare: Online dating scams. How to date online without being scammed. FBI warns of romance scams using online daters as money mules Up to 30 percent of romance fraud victims in are estimated to have been used as money mules.
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