Bad Economy Helps Scammers Recruit Mules

December 11, 2008 by Chuck | 0 Comments

On Newsmax

It’s really a money laundering scam like the ones reported here before. In fact, we’ve mentioned variants of this one before. The only change is that this money is “real” … just dirty.

The victims are asked to open new bank accounts in their names, agree to accept anonymous payments into those accounts, and forward those payments by way of money transfer, usually to locations in Eastern Europe.

But when our legislators are “bailing out” big companies right and left, they set the example that easy money can be found just by opening your email and responding to a work at home scam…

In Scams

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