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February 24, 2021 by Dan.Zumwalt

Anatomy Of A Scam: Nigerian Romance Scammer Shares Strategies

Anatomy Of A Scam: Nigerian Romance Scammer Shares Strategies

love trap and internet dating fraudulence concept

Earlier in the day this present year, 10 individuals found round the united states of america were arrested and charged in a organized money laundering scheme that they illegally obtained as they were attempting to wash the cash. The thing that was strange in regards to the scheme is the way the cash had been acquired when you look at the beginning. It had beenn’t through the trading or trafficking of illegal products or medications, but rather money which was sent by naive ladies who thought these were building relationships with the scammers. The victims delivered significantly more than $1.1 million, including one girl whom invested significantly more than $546,000 in money and items on a man whom she thought she ended up being dating. [Read more…]

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Bang the Gavel
Helps Charities like yours raise money by making auctions easy! call us 805-496-4969 x225, or Click here to see a list of our prior auctions.
  • Home
  • Auction Services
    • Live Auctions
    • Silent Auctions
    • Your Donated Items
    • Add Value To Your Event
  • Sellers
  • Gallery
  • Prior Auctions
    • Testimonials
  • About
    • Our Team
    • Drew Donen
    • Bob Salka
    • Ali Donen
    • Nigel Thewlis
  • Contact

About Bang The Gavel

Bang The Gavel Auction Services is dedicated to helping charity groups throughout the country reach their charitable goals. In the past decade, Bang The Gavel... Click here to continue reading.

Bang The Gavel Auction Services

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