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money laundering schemeMailOnline
•US Politics
US Politics
62% Informative
Jean was just playing Words with Friends , an online game, when she was contacted by two different gentlemen who quickly gained her trust without ever meeting her.
The first man was able to make off with thousands of dollars after trapping Jean in a romance scam and convincing her that she was just loaning her new boyfriend some money.
The next scam took things to another level, tricking Jean into becoming a 'money mule ,' unknowingly transferring illegally obtained cash for the cybercriminal's $ 300,000 money laundering scheme.
Jean is now in an expensive legal battle to keep herself out of jail.
Jean spent $ 250,000 in legal fees trying to stay out of prison and said she still hasn't emotionally recovered from the betrayals.
Never, ever send or move money for someone you've never met in real life.
If you haven't shared a meal or made eye contact in person, you shouldn't be sharing your bank account details with them.
If someone asks you to convert cash into Bitcoin , run.
VR Score
44
Informative language
32
Neutral language
15
Article tone
informal
Language
English
Language complexity
35
Offensive language
possibly offensive
Hate speech
not hateful
Attention-grabbing headline
not detected
Known propaganda techniques
not detected
Time-value
short-lived
External references
9
Affiliate links
no affiliate links
