Email scam dating sites
This makes it hard for the victim to do due diligence.
The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.
He didn’t ask her for money, so there was no reason for a red flag to go up about being financially gouged. There was, instead, a suitcase containing what she thought was a thick contract with lots of trade secrets in it. It actually contained three bags of cocaine sewn into the lining.
Customs agents found the drugs at the airport, and she wound up spending the next 2.5 years in prison.
Money-wise, it was the second costliest scam in terms of losses reported by those victims.
Another scenario in recruiting mules: the conman claims to be a European citizen or an American living abroad.The following year – 2018 – that number skyrocketed by more than 70%: the number of victims filing complaints increased to more than 18,000, and they reported more than 2 million in losses.Based on the number of victims, this type of fraud was the seventh most commonly reported scam last year. And by “suitors,” I mean romance-scamming crooks, of course. Left-wing, right-wing, dairy-intolerant, beard-abhorring? And now, a rising trend: there are more and more suitors looking to tick off a box that would read “mule” if it were that easy to find lovelorn patsies to launder money or run drugs for them.