January 25, 2022

News

News Network

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

6 min read
<div>The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which targeted networks of individuals through which international fraudsters obtain proceeds of fraud schemes. These individuals, sometimes referred to as money mules, receive money from fraud victims and forward the illicit funds, often to overseas perpetrators. </div>
The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which targeted networks of individuals through which international fraudsters obtain proceeds of fraud schemes. These individuals, sometimes referred to as money mules, receive money from fraud victims and forward the illicit funds, often to overseas perpetrators. 

More from: December 3, 2021
More from Area Control Network
1. Global Warming Network
2. Christians Online
3. Put your website in the archives
4. Area Control Network News

News Network

Crime

Network News © 2005 Area.Control.Network™ All rights reserved.