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Oftentimes, the con artists convince their marks to open bank s under the guise of sending or receiving funds. The story may be spun further, and the scammer will ultimately convince the victim to open the in their name or register a limited liability company and allow money transfers to flow into the . In reality, however, the fraudsters transfer stolen money into the and instruct their unsuspecting crime accomplices into forwarding the money to s controlled by the fraudsters.
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Dating & romance scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.
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