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Dating sites scams in Newport

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Oftentimes, the con artists convince their marks to open bank accounts under the guise of sending or receiving funds. The story may be spun further, Newpoort the scammer will ultimately convince the victim to open the account in their Best Hartlepool escorts agency or register a limited liability company and allow money transfers to flow into the account. In reality, however, the fraudsters transfer stolen money into the account and instruct their unsuspecting crime accomplices into forwarding the Newpoft to accounts controlled by the fraudsters. A recent report by the Better Business Bureau BBB said that up to 30 percent of romance scam victims in were used as money mules. Worse still, it is generally recognized that most victims are too embarrassed to come forward, so Dating sites scams in Newport actual losses are expected to be far higher. Obviously, romance scammers also scout for victims on social media, where, just like on dating sites, they lure victims with fake online profiles, creating attractive personas and elaborate plots.

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Scammers recruiting money mules on dating sites is on the rise, says FBI

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Four jailed over dating site scam

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Before senior singles start Internet dating, they need to educate themselves about romance scams to avoid the embarrassment and pain of becoming a victim. According to Sluppick, the scammers pay for their dating-site memberships using stolen credit cards, which is why they try to quickly get their victims off the dating sites and into instant messaging or e-mailing.

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