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In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...
A money mule, sometimes called a "smurfer", [1] is a person who transfers money acquired illegally, such as by theft or fraud. Money mules transfer funds in person, through a courier service, or electronically, on behalf of others. Typically, the mule is paid for services with a small part of the money transferred.
In U.S. District Court this week, Morales, 51, of Milford, pleaded guilty to wire fraud, admitting she was the money mule in a scheme designed to steal $60,000 from a Kent County woman who was ...
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
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The portal asks for name, organization, email and nature of complaint, including retaliation, wasteful spending, fraud and criminal activity. "Whistleblowers are essential in helping uncover fraud ...
Leo Earl Sharp Sr. (May 7, 1924 – December 12, 2016), also known as El Tata, [2] [3] [4] was an American World War II veteran, horticulturist, [5] and drug courier for a branch of the Sinaloa Cartel.
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