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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.In other words, the conmen are grooming victims on dating sites or other online venues, working on developing a trust relationship so they can convince their marks to conduct fraudulent activity on their behalf.Then, the accounts are used to launder money from criminal enterprises, whether it’s from stolen credit cards or a large assortment of other crimes.
or to open a bank account under the guise of sending or receiving funds, in the case of recruiting unsuspecting mules.The FBI has some helpful tips to save yourself from being swindled and/or turned into a mule.One such: most crooks don’t use their own photographs online, instead stealing an image from a social media account and passing it off as their own.If the financial institution flags the account, it may be closed, in which case the conman either tells the victim to open a new account or turns to the next victim to groom.Another scenario in recruiting mules: the conman claims to be a European citizen or an American living abroad.
This is how these swindles go: First, the conman or woman gets their victim’s trust. Last year, we saw a romance scam victim who not only sent money to the conman posing as her beau; she also allegedly plotted to kill her own mother for cash to send to him/them/whoever was conning her. An example of the rising trend of recruiting mules from dating sites is that of a woman who met somebody on a dating site who convinced her that he was a civil engineer. He’d secured a very lucrative contract for a job, he said, but he needed somebody trustworthy to bring it to fruition.