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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, and the scammer will ultimately convince the sca,s to open the account in their name or register Escort service in Cairns city 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. A recent report by the Better Business Bureau BBB said that up to 30 percent datinh romance scam victims in were used as money mules.

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Online dating scams Traralgon

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