A Hong Kong dentist spent two years wiring her savings to a man she believed was an American businessman in Istanbul. Turkish police now say the man was Nigerian, the romance was a script, and the bank accounts were a relay system.
By Mark Tell · 2d ago
Daily at 6AM Eastern
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The MarkTell Daily
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.
