Anatomy Of A Ripoff: Nigerian Romance Scammer Shares Strategies

Anatomy Of A Ripoff: Nigerian Romance Scammer Shares Strategies

Love trap and internet dating fraudulence concept

Previously in 2010, 10 individuals found round the usa were arrested and charged in a arranged money laundering scheme that they illegally obtained as they were attempting to wash the cash. That which was strange in regards to the scheme is the way the cash had been acquired into the beginning. It absolutely wasn’t through the trading or trafficking of unlawful products or medications, but alternatively money that has been sent by unsuspecting women that thought these were building relationships with the scammers. The victims delivered a lot more than $1.1 million, including one girl whom spent a lot more than $546,000 in money and products on a person whom she thought she had been dating. Read More