Online dating money laundering

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A recent study indicates that 15 percent of American adults use online dating websites or mobile applications. All rights reserved. Cybercriminals are tricking people into laundering and sending moneypurchasing items and providing personal and financial information, the FBI said Monday, by posing as a US citizen in a foreign country, a US military member deployed overseas or a US business owner. Romance fraud happens when someone believes they have met their perfect match through an online dating site or app, but the other person is in fact a scammer using a fake profile to build the relationship. The FBI's internet crime division has issued a warning today about a rising trend in online scams where crooks are using online dating sites to recruit and trick victims into laundering stolen money.

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Online Dating and Romance Scams

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The shift from basic fraud to money laundering is a significant worry for U.

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Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims. Scammers can be experienced in spinning stories to lure in their victims. Agarifighting scammers and cybercriminals who use email as their weapon. A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. CNN Ten people in Oklahoma, New York, California and Texas have been charged with conspiring to launder money that they obtained in a romance scam targeting women nationwide, federal officials say.

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