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Tag Archives: FBI says ‘money mule’ schemes may be on the rise amid unemployment

FBI says ‘money mule’ schemes may be on the rise amid unemployment


December 12, 2020

HOUSTON, Texas (KTRK) — The Houston FBI released a warning for those who are searching for convenient jobs amid the COVID-19 pandemic. According to the bureau, they believe criminals may be posing as employers to get new hires to perform illegal activities such as money laundering. They said ‘money mules’ have been created, allowing criminals to have layers of distance …

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