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Oftentimes, the con artists convince their marks to open bank accounts under the guise Best massage Halmstad Sweeden sending or receiving funds. 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. 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 of romance scam victims in were used as money mules. Kristinehamn dating fraud still, it is generally recognized that most victims are too embarrassed to come forward, so the actual losses are expected to be far higher.

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