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Online dating money laundering

The Invisible Man: Uncovering a global online romance scam

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Scammers are using dating sites and apps not only to scout for lovesick men and women before bilking them out of money, but also to recruit ‘money mules’ for laundering funds obtained in illicit activities.​ Oftentimes, the con artists convince their marks to open bank accounts. Criminals who perpetrate online dating and romance scams use emotional On top of losing her money, the fake “Andrew” disappeared, and Maria never. Scammers are using dating sites and apps not only to scout for lovesick men and women before bilking them out of money, but also to recruit ‘money mules’ for laundering funds obtained in illicit activities.​ Oftentimes, the con artists convince their marks to open bank accounts. Instead, they take part – often unknowingly, in money laundering with criminals increasingly recruiting money mules on online dating sites. Criminals who perpetrate online dating and romance scams use emotional On top of losing her money, the fake “Andrew” disappeared, and Maria never.

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