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Money Mules

Money Mules

Increasingly, fraud networks are recruiting unsuspecting fraud victims to receive and transfer money from other victims. When this happens, the victim becomes a money mule.

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New Scams

New Scams – July 4th

WHAT IS A SCAM? Here are definitions for some of the common terms we use throughout the Senior Fraud Alert course: SCAM A dishonest scheme;

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Recent Posts

Suggested Lessons

Bank Officer Scam

The scammers attempt to obtain your private, sensitive information (such as usernames, passwords, PIN, credit card details, and sometimes money) by pretending to be from

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Customs Scam

Victims are contacted by someone pretending to be a Boarder Agent. They say that there was a parcel shipped under your name that has illegal

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