It's pitiful to run the rivers and lakes to sacrifice the mountains and rivers
I am a scorpion spirit, as beautiful as a peach and a plum, and a poisonous scorpion as well.
When did I become a scorpion spirit? Maybe it was when the witch queen bewitched me, maybe it was when he fell in love with her, maybe it was when I killed her. Since then, the seven emotions and six desires have gradually been forgotten, and the soul has been slowly eroded by snake venom.
Brush click professional, please see the first chapter, thank you
Original title: Pretending to be a US military captain to engage in emotional fraud, the United States prosecuted 80 "romantic fraudsters"
U.S. prosecutors recently filed a lawsuit against a large-scale criminal group focusing on "romance fraud", with 80 people charged and 17 arrested, involving more than $6 million.
According to a report by CNN on the 25th, the Central District Court of California released a 252-page indictment on the 22nd, accusing 80 suspects of allegedly using different fraud methods to defraud victims of $6 million, most of whom are Nigerians. Seventeen people, including the two main culprits of the gang, have been arrested in the United States, and federal investigators are working to hunt down other suspects in Nigeria and other countries.
According to the report, the team has a variety of fraud methods, such as hackers hacking into other companies' email systems and impersonating employees to send money away, and its best skill is "romantic fraud". The two main culprits posed as US military captains in Syria online, specifically targeting lonely elderly women to commit emotional fraud, victims in Japan, the United Kingdom, China and other countries.
In March 2016, the Japanese woman FK befriended a self-proclaimed U.S. Army captain "Garcia" in Syria. Garcia said that the army banned the use of telephones, sent letters to FK every day by email, and gradually gained FK's emotional trust after a period of "sweet talk" bombardment. What ensued was the deception: Garcia claimed to have found a bag of diamonds in the area and fabricated a war-wounded scenario to ask FK to assist in the smuggling and introduce a "middleman" who helped transport the diamonds. Soon after, another "middleman" of the shipping company, played by the fraudster, asked FK to send money to ensure that the package cleared through customs smoothly. Caught in the love trap, FK did not hesitate to borrow money, and transferred money to accounts in Turkey, the United Kingdom and the United States many times, making more than 30 payments in 10 months, totaling $200,000. Once the victim takes the bait, the suspects immediately launder the funds, and they sometimes transfer the funds to the original title: Pretending to be a US military captain to engage in emotional fraud, the United States prosecuted 80 "romantic fraudsters"
U.S. prosecutors recently filed a lawsuit against a large-scale criminal group focusing on "romance fraud", with 80 people charged and 17 arrested, involving more than $6 million.
According to a report by CNN on the 25th, the Central District Court of California released a 252-page indictment on the 22nd, accusing 80 suspects of allegedly using different fraud methods to defraud victims of $6 million, most of whom are Nigerians. Seventeen people, including the two main culprits of the gang, have been arrested in the United States, and federal investigators are working to hunt down other suspects in Nigeria and other countries.
According to the report, the team has a variety of fraud methods, such as hackers hacking into other companies' email systems and impersonating employees to send money away, and its best skill is "romantic fraud". The two main culprits posed as US military captains in Syria online, specifically targeting lonely elderly women to commit emotional fraud, victims in Japan, the United Kingdom, China and other countries.
In March 2016, the Japanese woman FK befriended a self-proclaimed U.S. Army captain "Garcia" in Syria. Garcia said that the army banned the use of telephones, sent letters to FK every day by email, and gradually gained FK's emotional trust after a period of "sweet talk" bombardment. What ensued was the deception: Garcia claimed to have found a bag of diamonds in the area and fabricated a war-wounded scenario to ask FK to assist in the smuggling and introduce a "middleman" who helped transport the diamonds. Soon after, another "middleman" of the shipping company, played by the fraudster, asked FK to send money to ensure that the package cleared through customs smoothly. Caught in the love trap, FK did not hesitate to borrow money, and transferred money to accounts in Turkey, the United Kingdom and the United States many times, making more than 30 payments in 10 months, totaling $200,000. Once the victim takes the bait, the suspects immediately launder the funds, and they sometimes transfer the funds to other private titles: pretending to be a US military captain to engage in emotional fraud, the United States prosecuted 80 "romance fraudsters"
U.S. prosecutors recently filed a lawsuit against a large-scale criminal group focusing on "romance fraud", with 80 people charged and 17 arrested, involving more than $6 million.
According to a report by CNN on the 25th, the Central District Court of California released a 252-page indictment on the 22nd, accusing 80 suspects of allegedly using different fraud methods to defraud victims of $6 million, most of whom are Nigerians. Seventeen people, including the two main culprits of the gang, have been arrested in the United States, and federal investigators are working to hunt down other suspects in Nigeria and other countries.
According to the report, the team has a variety of fraud methods, such as hackers hacking into other companies' email systems and impersonating employees to send money away, and its best skill is "romantic fraud". The two main culprits posed as US military captains in Syria online, specifically targeting lonely elderly women to commit emotional fraud, victims in Japan, the United Kingdom, China and other countries.
In March 2016, the Japanese woman FK befriended a self-proclaimed U.S. Army captain "Garcia" in Syria. Garcia said that the army banned the use of telephones, sent letters to FK every day by email, and gradually gained FK's emotional trust after a period of "sweet talk" bombardment. What ensued was the deception: Garcia claimed to have found a bag of diamonds in the area and fabricated a war-wounded scenario to ask FK to assist in the smuggling and introduce a "middleman" who helped transport the diamonds. Soon after, another "middleman" of the shipping company, played by the fraudster, asked FK to send money to ensure that the package cleared through customs smoothly. Caught in the love trap, FK did not hesitate to borrow money, and transferred money to accounts in Turkey, the United Kingdom and the United States many times, making more than 30 payments in 10 months, totaling $200,000. Once the victim takes the bait, the suspects immediately launder the funds, sometimes transferring the funds to other private bank accounts and sometimes withdrawing them in the form of cash and checks, using illegal currency exchange parties
According to the FBI, "romance fraud" is on the rise nationwide. According to the U.S. Federal Trade Commission, the cost of inducement fraud on vulnerable people is higher than any other fraud, with more than 21,000 people losing bank accounts in 2018 alone, sometimes in the form of cash and checks, and using illegal currency exchanges
U.S. prosecutors recently filed a lawsuit against a large-scale criminal group focusing on "romance fraud", with 80 people charged and 17 arrested, involving more than $6 million.
According to a report by CNN on the 25th, the Central District Court of California released a 252-page indictment on the 22nd, accusing 80 suspects of allegedly using different fraud methods to defraud victims of $6 million, most of whom are Nigerians. Seventeen people, including the two main culprits of the gang, have been arrested in the United States, and federal investigators are working to hunt down other suspects in Nigeria and other countries.
According to the report, the team has a variety of fraud methods, such as hackers hacking into other companies' email systems and impersonating employees to send money away, and its best skill is "romantic fraud". The two main culprits posed as US military captains in Syria online, specifically targeting lonely elderly women to commit emotional fraud, victims in Japan, the United Kingdom, China and other countries.
In March 2016, the Japanese woman FK befriended a self-proclaimed U.S. Army captain "Garcia" in Syria. Garcia said that the army banned the use of telephones, sent letters to FK every day by email, and gradually gained FK's emotional trust after a period of "sweet talk" bombardment. What ensued was the deception: Garcia claimed to have found a bag of diamonds in the area and fabricated a war-wounded scenario to ask FK to assist in the smuggling and introduce a "middleman" who helped transport the diamonds. Soon after, another "middleman" of the shipping company, played by the fraudster, asked FK to send money to ensure that the package cleared through customs smoothly. Caught in the love trap, FK did not hesitate to borrow money, and transferred money to accounts in Turkey, the United Kingdom and the United States many times, making more than 30 payments in 10 months, totaling $200,000. Once the victim takes the bait, the suspects immediately launder the funds, sometimes transferring the funds to other private bank accounts, sometimes withdrawing them in the form of cash and checks, using illegal currency exchange methods, and generally not directly transferring funds through banking institutions.
According to the FBI, "romance fraud" is on the rise nationwide. According to the U.S. Federal Trade Commission, the cost of inducement fraud on vulnerable people is higher than any other fraud, with more than 21,000 people losing institutional funds in 2018 alone.
According to the FBI, "romance fraud" is on the rise nationwide. According to the U.S. Federal Trade Commission, the cost of inducement fraud on vulnerable people is higher than any other fraud, with more than 21,000 people losing other private bank accounts in 2018 alone, sometimes in the form of cash and checks, using illegal currency changers
According to the FBI, "romance fraud" is on the rise nationwide. According to the U.S. Federal Trade Commission, the cost of soliciting scams on vulnerable people is higher than any other fraud, with more than 21,000 people losing more than 21,000 people in 2018 alone