said by norton59:Hi everyone, I need some advice. My wife took a job from some work from home ad where she is having to make transfers between bank accounts.
Your wife has put herself and you into a very serious legal position. You have a wife that is laundering money and is very naive it seems to have gotten into such a situation. You need to contact a very good lawyer and stop all money transfers and communications with these Scammers. Another bad thing is they know all about her (she voluntarily sent them all her personal details) and they can now after the fact steal her identity.