A Friday arrest at a Casablanca airport closes one door on a transnational romance scam machine that allegedly laundered millions through love. The women who sent the money are still figuring out what they lost.
By Mark Tell · 3d 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.
