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Classic Baggie: Part Three – the Romance Scam Victims
Security Boulevard securityboulevard.com
If you are just joining us, we are reviewing the court transcripts of a Business Email Compromise / Romance Scam Money Laundering case. Part One reveals "Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organization" and Part Two was called "Classic Baggie: Part 2 - How to run a Money Laundering Operation."
Today, we'll share the stories of three of the romance scam victims in this case. I would normally …
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