These individuals often live with husbands or boyfriends, who assist with the scam.
A translation service, which controls every interaction with the person for whom they are translating.
We have changed (or not revealed) locations or other identifiable details, but these are actual cases to serve as examples.
In this case, the client contacted us to help him assist his girlfriend in a large city in China.
The now fiancée convinces the client to invest in a luxury condominium in her city and some months later, he returns to visit her, along with cash to buy the condominium.