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Tag: Money Mules

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Heartbreaking: Romance Scams on the Rise

February 14, 2020 by Nasdaq Verafin

  “In 2018, confidence/romance fraud was the seventh most commonly reported scam to the [Internet Crime Complaint Centre (IC3)] based on the number of complaints received, and the second costliest scam in terms of victim loss.” – IC3 Public Service... 

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