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The three siblings were part of a gang of eight sentenced at Cardiff Crown Court for the fraud that claimed victims worldwide and involved hundreds of thousands of pounds.
We have more newsletters. South Wales Police unearthed the worldwide scam, which claimed victims as far afield as Kuwait, Vietnam and Canada, after a money trail led to three Cardiff siblings.
The sheer scale of the deception, which involved hundreds of thousands of pounds, was laid bare yesterday as eight people were sentenced for their role in laundering cash from dozens of victims. More requests followed until she had sent money to an account which was traced to Minhaj Uddin in Cardiff.
As well as the dating fraud, one victim was told he had won millions on the Spanish lottery but would have to come to the UK to collect his winnings. He arrived to be shown a suitcase full of black pieces of paper which he was duped into believing were Euro notes in disguise for security reasons. He was told they would change back into euros after an expensive chemical — which he then paid for — was poured onto them.