Oftentimes, the con artists convince their marks to open bank accounts under the guise of sending or receiving funds.
Gaining Victims’ Trust
The story may be spun further, and 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.
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When love becomes a nightmare: Online dating scams. How to date online without being scammed.
Scam watch: Online dating fraudsters are only after one thing ...
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If you believe you are actually the victim of a World wide web con:
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