Thames Valley Police charged five people this week over a long-running romance fraud and money laundering operation. The bank accounts that moved the money were not always the criminals' accounts. Sometimes they belonged to the women who thought they were in love.
By Mark Tell · Jul 28
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Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.