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An interested buyer, hopeful for a bargain, emails the fraudster, who responds saying the car is still available but is located overseas.
Blanco Speaks at the American Bar Association National Institute on White Collar Crime Remarks as prepared for delivery Introduction Good morning, and many thanks for that kind introduction.The majority of accounts on dating websites are genuine people looking for romance, but fraudsters may try to contact you by making fake profiles, getting in touch and building what feels like a loving relationship.Once a fraudster using a fake dating profile is confident that they’ve won your trust, they will tell you about a problem they’re experiencing and ask you to help out by sending money.A fraudster posts a nonexistent vehicle for sale to a website, typically a luxury or sports car, advertised for well below its market value.The details of the vehicle, including photos and description, are typically lifted from sites such as Craigslist, Auto and
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Many people have been contacted by fake officials asking for money to assist and we know this is just a continuation of the scams.