Anatomy Of A Fraud: Nigerian Romance Scammer Shares Strategies

Anatomy Of A Fraud: Nigerian Romance Scammer Shares Strategies

love trap and internet dating fraudulence concept

Previously this present year, 10 individuals situated 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 concerning the scheme is how a cash had been acquired into the place that is first. It had beenn’t through the trading or trafficking of unlawful items or medications, but instead money which was sent by naive women that thought they certainly were building relationships with the scammers.