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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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Timeshare Scam

Timeshare scammers call an individual and offer to sell the individual’s timeshare (if they have one). Timeshare fraudsters often promise that sale of the timeshare

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Bank Investigator Scam

Bank investigator scams are when a fraudster poses as a representative from a financial institution or law enforcement agency and claims that there has been

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