Are you on a dating app? The Better Business Bureau encourages users to research, ask specific questions and never send money to avoid scams. With Valentine’s Day looming, romance is in the air. If you seek love via a dating app, watch for scammers who only love your money. Scammers are using…
This romance scam tricks victims into laundering money | #lovescams | #datingapps
With Valentine’s Day looming, romance is in the air. If you seek love via a dating app, watch for scammers who only love your money. Scammers are using people to funnel stolen money out of the country. This con may look like a classic romance scam, but victims are tricked into illegal activity…
BBB: This romance scam tricks victims into laundering money | #lovescams | #datingapps
Are you on a dating app? The Better Business Bureau encourages users to research, ask specific questions and never send money to avoid scams. With Valentine’s Day looming, romance is in the air. If you seek love via a dating app, watch for scammers who only love your money. Scammers are using…
Ohio man got nearly $750k in romance laundering scams | #lovescams | #datingapps
COLUMBUS, Ohio (WCMH) — A Columbus man pleaded guilty to one count of conspiracy to commit money laundering after receiving nearly $750,000 in payments. According to a release by the Internal Revenue Service, Charles Asumadu laundered money from online romance scams and received approximately $744,815.30 in funds. He did so…
BBB Scam Alert: This romance scam tricks victims into laundering money | Southcltweekly | #lovescams | #datingapps
With Valentine’s Day looming, romance is in the air. If you decide to seek love via a dating app, be careful and watch for the scammers who only love your money. Scammers are using people to funnel stolen money out of the country. This con may look like a classic…