A whole lot of hanky-panky going on

During my six-plus years as a regional bank fraud investigator I’ve delved into a legion of cases categorized as romance or sweetheart scams. You might believe that only simpletons fall prey to romance hustles, but con artists don’t discriminate. Victims are male, female, young, middle-aged, elderly, benighted, well-bred and of various races, creeds and nationalities.

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A whole lot of hanky-panky going on

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Hanky Panky, Made in the U.S.A. Since 1977 - The New York Times

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