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WM woman laundered money for Tinder connection, 'Nigerian scam'
Posted on 6/6/19 at 1:30 pm
Posted on 6/6/19 at 1:30 pm
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A West Monroe woman is accused of money laundering thousands of dollars for a Tinder acquaintance possibly connected to a Nigerian fraud scheme.
According to court records for Mable Dulaney, age 63, investigators with the Ouachita Parish Sheriff's Office were contacted by law enforcement officers in Massachusetts regarding an identity theft complaint.
A notary in Massachusetts said his notary seal was copied from his website and placed on numerous fraudulent contracts. Other suspicious activity occurring in the same region involved fraudulent ads for apartments in Boston.
On Jan. 3, detectives learned one person attempting to access notary services was asked to wire money to Dulaney and provided with information for a bank account on 18th Street in Monroe.
Investigators reported advising Dulaney numerous times that the money she received was from fraudulent scams. They told her on two different days that she needed to stop financial transactions for this person.
Deputies later learned from the U.S. Secret Service in Boston that the scam was possibly related to fraud originating from Nigeria.
A West Monroe woman is accused of money laundering thousands of dollars for a Tinder acquaintance possibly connected to a Nigerian fraud scheme.
According to court records for Mable Dulaney, age 63, investigators with the Ouachita Parish Sheriff's Office were contacted by law enforcement officers in Massachusetts regarding an identity theft complaint.
A notary in Massachusetts said his notary seal was copied from his website and placed on numerous fraudulent contracts. Other suspicious activity occurring in the same region involved fraudulent ads for apartments in Boston.
On Jan. 3, detectives learned one person attempting to access notary services was asked to wire money to Dulaney and provided with information for a bank account on 18th Street in Monroe.
Investigators reported advising Dulaney numerous times that the money she received was from fraudulent scams. They told her on two different days that she needed to stop financial transactions for this person.
Deputies later learned from the U.S. Secret Service in Boston that the scam was possibly related to fraud originating from Nigeria.
5
Posted on 6/6/19 at 1:33 pm to DavidTheGnome
quote:
Mable Dulaney, age 63,
Back in my Tinder days, I didn't think you could go up to 63 on your age preferences.
Posted on 6/6/19 at 1:36 pm to nugget
quote:
Back in my Tinder days, I didn't think you could go up to 63 on your age preferences.
Pretty sure you can't, but that doesn't mean she was honest.
Just like you would see "Kylie-18" and then they are clearly 15 year old Hansen bait.
This post was edited on 6/6/19 at 1:38 pm
Posted on 6/6/19 at 1:37 pm to DavidTheGnome
This is what happens when Boomers try to use modern technology.
Posted on 6/6/19 at 1:41 pm to DavidTheGnome
the things we do for love
Posted on 6/6/19 at 1:43 pm to DavidTheGnome
That’s a no for me.
Posted on 6/6/19 at 1:47 pm to DavidTheGnome
I don’t have super high standards by any means... but if she’s eligible to draw Social Security that’s a deal breaker for me.
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