Money laundering dating scams




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Fraudsters have invented scams for all manner of products and services, including loans, dating, holidays, business opportunities, clairvoyants, pharmaceuticals, lottery prizes, even recovery of money lost to fraud!

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Dating & romance

Many scammers use email to target their victims with fraudulent offers or requests for personal information, but this is not the only way that fraudsters operate online. Here are some others:. Similar to letters, you are offered a share in a large sum of money in return for helping to transfer it out of the country. Once you have given the scammers your bank account details, they empty your accounts. Pharming is another email scam, this time directing you to a website which spoofs a legitimate website in order to access your personal details.

For example HMRC, with an email message claiming you are due a refund and requesting your bank account details or directing you to a website link. Criminals impersonate a UK official to obtain personal information and steal money, often claiming that you are due a refund or must make an urgent payment. Emailed offers of worthless, overpriced or non-existent shares, or a time-limited opportunity to convert some or all of your pension pot into cash.

EMAIL AND ONLINE SCAMS

Click here to find out more about these. The entire text of the email is contained within an image rather than the usual text format, and the image contains an embedded hyperlink to a bogus site.

Southern District of Ohio

Again, roll your mouse pointer over the link to reveal its true destination. Bogus online dating or chat room accounts where relationships are established in order to steal money from groomed victims. Sometimes victims are asked to pass money from another country through their account — this may in fact be money laundering. Click here to find out more about romance scams.

8 indicted by grand jury in online romance money laundering scam | WSYX

These offer get-rich-quick schemes with high financial rewards for low-risk payments. Receiving and passing money through your account may constitute money laundering.

Gangs on the Dark Web: Credit Card Scammers

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Online Scams

Toddler in car seat falls out of moving vehicle. Teenager shot in possible robbery attempt outside Northwest Side Whataburger. Group inspired by Baby King Jay hopes to help children. Man accused of robbing fireworks stand at gunpoint. The funds were not used for the purposes claimed by the perpetrators of the romance scams.

Instead, the defendants conducted transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts and purchasing assets and sending the assets overseas. It is alleged that the individuals commonly used some the fraud proceeds to purchase salvaged vehicles sold online. The cars were commonly exported to Ghana.


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Fictitious reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa. Websites used involve Match.

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