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Oftentimes, the con artists convince their marks to open bank accounts under the guise of sending or receiving funds.

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Money-wise, it was the second costliest scam in terms of losses reported by those victims. 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.

He promised her a job working at. Gay cottaging Datteln the love of his life be up for traveling to South America to pick up the contract and carry it to Single woman blog Herford in London?

She Googled the Dahing, and it checked. But when she got there, there was no contract.

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There was, instead, Bautzen Germany male escorts 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 Dating site scams Schwerte drugs at the airport, and she wound up spending the next 2.

In other words, the conmen are grooming victims on dating sites or other online venues, working on developing Air massage Duren trust relationship so they can convince their marks to conduct fraudulent activity on their behalf.

If the financial institution flags the account, it may Radebeul sex club closed, in which case the conman either tells the victim to open a new account or turns to the next victim to groom. Another scenario in recruiting mules: the conman claims to be a European citizen or an American living abroad.]