16 września 2020 Bez kategorii

For instance, a star claims to be always a U.S. Resident residing abroad.

After a couple of months of building a relationship using the target, the actor asks the victim to deliver gift ideas or electronic devices up to a international target. After a few more months, the star expresses a desire to come back into the U.S. To meet up the victim. The star claims to not have the cash to cover travel and asks the target to wire funds. In many cases, the star claims the wired funds would not show up and asks the victim to resend the funds.

Some actors give a travel that is fake. They claim they were arrested, and ask for more money to post bail when they don’t arrive as scheduled. They might also request additional money for travel or even to recover assets seized throughout their “arrest. ” Requests for cash might carry on until the target is unable—or unwilling—to offer more.


The victim may be unknowingly recruited as a “money mule”: someone who transfers money illegally on behalf of others in some situations. Actors groom their victims in the long run and persuade them to start bank accounts underneath the guise of giving or getting funds. Grooming is defined as planning a target to conduct activity that is fraudulent their behalf through communications designed to establish trust relationship. These records are widely used to facilitate unlawful activities for a period that is short of. In the event that account is flagged by the standard bank, it may possibly be closed plus the star will either direct the target to start a brand new account or start grooming a brand new target.

In other circumstances, the actor claims to become a European resident or an American living abroad. After a couple of months of developing trust, the star will inform the target in regards to a profitable home based business. The star will there inform the victim are investors ready to fund the task, however they require a U.S. Banking account to get funds. The victim is expected to start a bank-account or register a liability that is limited when you look at the victim’s title after which to get and deliver cash from that account with other reports managed because of the star. (więcej…)

Marcin Andraka

Absolwent studiów ekonomicznych na kierunku Finanse i Rachunkowość. Z rynkami finansowymi związany od 2008r. (GPW). Od 2010 roku aktywny inwestor rynku walutowego i surowcowego, ze szczególnym uwzględnieniem rynku ropy naftowej typu Brent. Podstawą analiz i decyzji inwestycyjnych jest Teoria Fal Elliotta z zastosowaniem dodatkowych narzędzi jak geometria i kanały trendowe. Nie bez znaczenia są też czynniki fundamentalne, które w przypadku ropy naftowej są szczególnie istotne. Analizy i zagrania oparte o TFE w połączeniu z inną metodologią zamieszcza na blogu www.marcinandraka.blogspot.com