Dangers and Threats
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Financial Losses: Victims may lose large sums of money, with no possibility of recovery as the fraudsters disappear.
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Identity Theft: Personal information shared during these interactions can be used for identity theft.
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Emotional and Psychological Impact: The emotional toll of losing money can be severe, especially for those already financially strained.
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Involvement in Money Laundering: The scam is often linked to illegal financial operations, including large-scale money laundering.