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Could the victim please open a bank account or register a limited liability company in their own name? and then receive and send money from that account to other accounts controlled by the supposed sweetheart?It’s not a good way to meet a lover, unless your taste runs to fellow inmates.After a few months of grooming, they’ll tell the victim about a lucrative business opportunity – like that once-in-a-lifetime contract that turned into a suitcase full of cocaine, for example.There are investors waving money around, eager to fund the project, but they need a US bank account to receive funds, the story goes.The following year – 2018 – that number skyrocketed by more than 70%: the number of victims filing complaints increased to more than 18,000, and they reported more than 2 million in losses.
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.
One of the basic human impulses is to develop a romantic relationship –- and maybe even fall in love. You might not be in the right mood to meet your soul mate while you’re trekking through the grocery store.
But there are a lot of obstacles that might keep someone from meeting the love of his or her life in today’s world. People of all ages, lifestyles and locations have been facing this problem for decades.
The poor woman’s story fits what the FBI is seeing more of: an actor spends a few months building a relationship with a victim, then asks for money or electronics …
or to open a bank account under the guise of sending or receiving funds, in the case of recruiting unsuspecting mules.Money-wise, it was the second costliest scam in terms of losses reported by those victims.