Dating money laundering

invadergir1   04-Jan-2018 07:04   Комментариев к записи Dating money laundering 2

Dating & romance Scamwatch

Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.

Online-Dating Extortion Scams Exposed - Forensic Magazine

Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.

Online-<b>Dating</b> Extortion Scams Exposed - Forensic Magazine

Conmen two men found guilty of dating website scam.

After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.

I was scammed by an online love rat too' - au

The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.


Dating money laundering:

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