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Based on the number of victims, this type of fraud was the seventh most commonly reported scam last year. Money-wise, it was the second costliest scam in terms of losses reported by those victims.

There are scads of similar stories. An example of daring rising trend of recruiting mules from dating sites is that of a woman who met somebody on a dating site who convinced her that he was a civil engineer.

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If the financial institution flags the account, it may be closed, in which case the conman either tells the victim to open a new account or turns to the next victim to groom. Another scenario in recruiting mules: the conman claims to be a European citizen or an American living abroad. There are investors waving money around, eager to fund the project, but they need a US bank account to receive funds, the story goes.

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Clues for spotting fake profiles. Example to chat privately.

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They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad.

Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, siges as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may Free mums sex in Germany like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come.

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They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for Germany paz Dulmen prostitutes sort of personal emergency.

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