Based on the number of victims, this type of fraud was the seventh most commonly reported scam last year.
Money-wise, it was the second costliest scam in terms of losses reported by those Sca,s. There are scads of similar stories. An example of the rising trend of recruiting mules from dating sites is that of a woman who met somebody on a dating site who convinced her that he was a civil engineer.
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He promised her a job working at his. Would the love of his life be up for traveling to South America to pick up the contract and carry it to him in London?
She Googled the company, and it checked. But when she got there, there was no contract.
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There was, instead, a suitcase containing what she thought was a thick contract with lots of trade secrets in it. The suitcase was delivered to her hotel. It actually contained three bags of cocaine sewn into the lining.
Customs agents found the drugs at ffrom airport, and she wound up spending the next 2.
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In other words, the conmen are grooming victims on dating sites or other online venues, working on developing a trust relationship so sitws can convince their marks to conduct fraudulent activity on their behalf. If the financial institution flags the account, it may be closed, in which case the conman either tells the victim to open a new account or turns to the Scams on dating sites from Mackay victim to groom. Another scenario in recruiting mules: the conman claims to be a European citizen or an American living abroad.
There are investors waving money around, eager to fund the project, but they need a US All Hoppers Crossing roaming free date account to receive funds, the story goes. Sihes stigma has promoted increases in online dating at all ages. dating and romance scams accounting for over 30 per cent of total reported scam losses. Scamw dating sites - Rich woman looking for older woman & younger man.
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