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The scammer gang Terry encountered was started by a husband and a wife, Yuri and Anna Lazarev, Russian citizens.
They used photos of Anna to lure men, and female acquaintances to collect wire transfers.
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Some months later Terry was surprised to receive Emails from the Russian Police and Interpol asking for details of the scam.
Later he was contacted by and questioned by the State and Federal Police in Australia on behalf of Russian investigators, soon the criminals were caught.
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