Dating sites inheritance scam

Occasionally, mules will deliver cash in person to representatives of the crime group.This type of transfer usually involves a mule who is a willing participant in the illicit scheme.The recruitment process is the same, but the difference is that the mule will receive illegally obtained merchandise and will be instructed to send that merchandise to a third party.

Mules are also often instructed to make transfers to the third parties via a money-service business, such as Western Union.WFH offers are usually cleverly created to look like legitimate companies.They will sometimes use recognizable trademarks, logos or names to create apparent legitimacy.Like the WFH scheme, these scam advertisements and websites are designed to look legitimate and blend in with other genuine secret-shopper programs.Likewise, recruitment is performed in a similar fashion using spam email and employment-site advertisements.

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As compensation, the mule is promised a commission, which obviously never arrives.

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