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Only this time, this lady supposedly does not speak English and does not have access to Internet at all, so she is using services of some Translation Agency or Internet Agency to help her with her correspondence.

The scammers (who play both the lady and the translation agency) milk all men interested in correspondence with this lady for money for translation services for as long as possible.

The main theme of the scam is that someone (be it a young women or a young men) contacts a potential victim on a dating site, quickly involves the potential victim into romantic online-relationship, and then asks the potential victim for financial assistance with arranging a person meeting.

The scammers make money by asking for: Very often, the Travel scammers use falsified visas, passports, tickets, and other documents to create an appearance of legitimate travel arrangements Thousands of foreigners already became a victim of this scam.

Most of the current legislation in the United States surrounding international marriage brokers (IMBs) or Mail-order brides began in 1990 and was superseded multiple times, most recently in the 2005 International Marriage Broker Regulation Act (IMBRA). refers to Fraud and Related Activity in Connection with Computers, and explicitly states, "Whoever with intent to extort from any person any money or other thing of value..." is punishable by law.

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We would recommend the same due diligence checks to detect them.

A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride.

The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them.

The woman asks the man to send money, for example, for the purposes of purchasing an airline ticket or a visa they have no intention of buying.

The relationship ends after requested money has been wired and received, sometimes after multiple transfers have been made.




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