money mules

FIs Advised To Be On The Lookout For Imposter Scams, Money Mule Schemes
FIs Advised To Be On The Lookout For Imposter Scams, Money Mule Schemes
July 07, 2020  |  Security & Fraud

The U.S. Treasury Department’s financial crime unit has alerted financial institutions (FIs) about imposter scams arising during the COVID-19 pandemic.   On Tuesday (July 7), the Financial...

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