Dating money laundering

Money laundering through internet romance scams is a much bigger from 10 organized crime groups and dating as far back as It found.
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A year-old woman facing ruin after sending her life savings to a dating site conman has been convicted of money laundering after she unwittingly passed cash to the scammer from other victims.

Money laundering dating scams - Excessive Carts

In fact, the ruse was a scam by a gang targeting women over the age of 60 who use dating websites. Detective Constable Mark Cresswell said: She now faces financial ruin and extensive, long term debt. Foster met a man called Mark Hamilton on a dating website in She began to send him money in February , and over the next two years gave her life savings and any extra money she could borrow or scrape together. The pensioner allowed other women, who she said she believed were Hamilton's friends also trying to help him, to pay money into her bank account, which she then passed on to the scammers in Ghana.

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Conmen told two of the victims that Foster was their internet boyfriend's mother in order to get them to hand over money. If you are much more convincing.

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