Money Mules news and trends

FIs Advised To Be On The Lookout For Imposter Scams, Money Mule Schemes

July 07, 2020
FinCEN Warns Of Imposters, Money Mule Schemes
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FIs Advised To Be On The Lookout For Imposter Scams, Money Mule Schemes

July 07, 2020
The U.S. Treasury Department’s financial crime unit has alerted financial institutions (FIs) about imposter scams arising during the COVID-19 pandemic.   Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, […]