The online partner who turned a bank account into a money tunnel.
A woman in her fifties, recently widowed, met a man on a dating app who said he was a marine engineer working offshore. They spoke every day for four …
We analyse what you write and explain the pattern it matches. This is education, not legal advice, and we are not the police — but it may stop you moving money for criminals in the next hour.
Ring your bank on the number printed on the back of your own card, right now. They can sometimes stop or recall a transfer in the first hours, and almost never after that. This page will still be here afterwards.
A woman in her fifties, recently widowed, met a man on a dating app who said he was a marine engineer working offshore. They spoke every day for four …
A 23-year-old hospitality worker answered a Telegram ad for a “financial operations assistant”, three hours a week, $400. The interview was six messag…
Not a criminal mastermind. Usually a person with a normal bank account, a plausible story and no idea whose money they are holding.