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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, Massage Newcastle east sussex the scammer will ultimately convince the victim to open the account in their name 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 money to accounts controlled by the fraudsters.

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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 the 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.

Here are two more articles and a video about dating fraud, complete with recommendations for how to stay safe. When love becomes a Sex Mornington in Mornington Online dating scams.

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FBI warns of romance scams using online daters as money mules Up to 30 percent of romance fraud victims in are estimated to have been used as money mules.

Up to 30 percent of romance fraud victims in are estimated to have been used as money mules. Similar Articles. Dunsborough holiday rental owner warns of potential scam website busseltonmail. Warning: ATO scam emails are back bit. Kimberley residents warned of phone scam about 'unpaid taxes' abc.

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Warning over money-making scams on lower north shore dailytelegraph. Middle aged Australian women most at risk of internet scams: study abc.

Regional West Australian's warned against "free" laptop door-knocking scam centraladvocate. Paws for thought in animal sale scam frasercoastchronicle. Scam warning at tax time news. Cold callers are running a tax scam bordermail. Scams prey on minds of sick, elderly dailyadvertiser. AFP tried to stop 40 Australians from being duped into Bahora drug mules European escorts Maryborough scammers abc.

Man warns of scam after caller asked him to send a cheque dailymercury. Mandurah's top cop targeted in case of US identity fraud gippslandtimes. Regional WA residents warned of 'identity theft' scam offering free laptops abc.

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Warning over possible laptop scam in WA 9news. Five more elite Melbourne schools caught in Scotch College get-rich-quick scheme heraldsun. Three men implicated in roof repair scam targeting Perth elderly sentenced abc. A tax scam Cheesecake lady Orange Busselton busseltonmail.

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