Money Laundering Dating Website

Money laundering dating website
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The consumer watchdog is joining forces with government anti-money laundering agents to crack down on internet dating scams. The Australian transactions reports and analysis centre will alert the Australian Competition and Consumer Commission ACCC when suspicious cross-border money movements suggest somebody is being scammed.



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Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details.

Money laundering dating website
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Most people are aware that money laundering is an offense, punishable by law. Yet, some dating fraud victims commit this type of crime.



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