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 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. Worse still, it is generally recognized that most victims are too embarrassed to come forward, so the actual losses are expected to be far higher.
When love becomes a nightmare: Online dating scams
FBI warns of romance scams using online daters as money mules | WeLiveSecurity
Last Updated: April 24, References Tested. This article was co-authored by Maya Diamond, MA. She has 11 years of experience helping singles stuck in frustrating dating patterns find internal security, heal their past, and create healthy, loving, and lasting partnerships. The wikiHow Tech Team also followed the article's instructions and verified that they work.
Scamming unsuspecting lovers via dating sites is not uncommon, but people can usually spot a fake profile from a mile away. Compromising legitimate profiles is a much smarter, albeit more insidious, way to go. A new wave of phishing attacks across some of the largest dating sites on the Web make it very simple to compromise your login credentials and let your profile fall into the hands of scammers. Lovelorn individuals on match.
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