Money Mule Scam Siphons $214Mn Worldwide

A sophisticated scam targeting businesses working with foreign suppliers and businesses that regularly perform wire transfer payments is making the rounds, involving the recruitment of money mules and fraudulent “business opportunities.”

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Dom Nicastro | April 03, 2020

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Dom Nicastro | April 03, 2020

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Dom Nicastro | April 03, 2020

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Dom Nicastro | April 03, 2020

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