By Elizabeth Hearst for AMLi
IT’S approaching Valentine’s Weekend and romance is in the air.
As many in the FinCrime world know however, romance and fraud are increasingly in some cases going hand in hand.
Indeed earlier this month, Netflix released ‘The Tinder Swindler’, a documentary which lays bare the efforts of “Simon Leviev”, a man purporting to be the son of billionaire diamond dealer.
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