Romance scam money laundering

Scam of the day – February 19, 2026 – How Money Mule Scams Work: Reshipping Fraud, Work‑From‑Home Schemes, and Romance Scam Transfers

by Steven Weisman, Esq. | Feb 18, 2026 | Scam of the day

Laundering money derived from a scam is an essential element of many scams. Scammers can be extremely clever at distancing themselves from their scams in order to avoid detection. The people they enlist either as willing or unknowing participants in the laundering...

Romance scam money laundering

Scam of the day – February 19, 2026 – How Money Mule Scams Work: Reshipping Fraud, Work‑From‑Home Schemes, and Romance Scam Transfers

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