Money laundering dating scams

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More than people have been arrested in 31 countries following a three-month global investigation into money laundering, Europol said Wednesday. Europol says more than people were arrested as part of EMMA 5. Europol The investigation, known as the European Money Mule Action, targeted those who help money launderers transfer funds. The action resulted in arrests, as well as identifying 3, mules and recruiters, the European police authority said in a statement.

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A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.

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Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn't through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers.

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