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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.]