Online Dating Scams Money Laundering

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Money laundering crew busted in multimillion dollar online . . .
Online dating scams to be targeted by money laundering . . .
FBI warns of romance scams using online daters as money . . .
6 Defendants Charged With Laundering Millions Of Dollars . . .
Romance Scam Victims Become Unsuspected Money Launderers . . .
What's a money mule scam? | FTC Consumer Information
Dating site users are being tricked into laundering money . . .
Columbus man admits money laundering in online romance scam
Romance scam money laundering on the rise, ACCC warns . . .
Money Laundering Links Romance Scams To Corporate Cyberattacks
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2 июн . 2021 г . A group of six scammers allegedly laundered $3 .5 million from unsuspecting targets on dating sites . Alamy Stock Photo . Six people have been busted for their alleged role in an elaborate, multi . . .
11 авг . 2014 г . Online dating scams to be targeted by money laundering agency and ACCC . This article is more than 6 years old . ACCC says 43 Australians have lost more than $100,000 each this year, as it brings in . . .
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 . . .
Using online aliases, the defendants' co-conspirators contacted victims on various dating sites, and convinced those victims, under false pretenses, to transfer funds to the defendants and others . One online alias used in the schemes frequently employed the names "Diego Francisco," "Richard Francisco," or "Tom Francisco" (the "Francisco Alias") .
Criminals will use romance scam victims to divert dirty money . From one victim's account to another, to purchase goods that they can resell like technology items, and then back to their pockets . People are being victimized twice . When you decide to try online dating , be aware that protecting your personal information and privacy is the first required step .
Scammers may try to use you to move stolen money . If you help them, you could be what law enforcement calls a money mule . Money mule scams happen several ways . The story often involves scams related to online dating , work-at-home jobs, or prizes . Scammers send money to you, sometimes by check, then ask you to send (some of) it to someone else .
More than 15,000 people told the FBI's Internet Crime Complaint Center (IC3) they were a victim of an online dating confidence/romance fraud, totaling $211 million in losses in 2017 .
A Columbus man has pleaded guilty in federal court to his role in an online scam that bilked unsuspecting romance seekers of more than $6 million . Kwame Yeboah, 36, of the Northeast Side, admitted . . .
A Queensland woman who believed she was falling for a US Army official she met online , instead falls victim to an intricate scam that saw her unknowingly launder $150,000 for an organised crime group .
17 авг . 2018 г . Among them, 23 individuals were charged with money laundering of at least $10 million from BEC scams , which they also call "cyber-enabled financial fraud ."
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