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The man had promised his mother that he would “find a good woman.” Within a short period of time, Tim found himself targeted by a romance scammer. Tim’s cooperation led to the arrest on state charges of a money mule in the state of Georgia.
This particular version has also been referred to as “the bogus invoice scheme,” “the supplier swindle,” and “invoice modification scheme.” Version 2: The e-mail accounts of high-level business executives (CFO, CTO, etc.) are compromised. A request for a wire transfer from the compromised account is made to a second employee within the company who is normally responsible for processing these requests.
In some instances a request for a wire transfer from the compromised account is sent directly to the financial institution with instructions to urgently send funds to bank “X” for reason “Y.” This particular version has also been referred to as “CEO fraud,” “business executive scam,” “masquerading,” and “financial industry wire frauds.” Version 3: An employee of a business has his/her personal e-mail hacked.
This contact may be made via either phone or e-mail. Version 5: Based on complaint data submitted to IC3, B. These fraudulent requests are usually sent utilizing a business executive’s spoofed e-mail.
Victims may be pressured by the fraudster to act quickly or secretly in handling the transfer of funds. The entity in the business organization responsible for the W-2 and/or PII, HR, bookkeeping or auditing section, is the targeted recipient of the fraudulent request.