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Posted by / 15-Sep-2020 03:38

Depositdating com

Unknowing mules are likely recruited through online job advertisements and spam email.

The recent economic recession and high unemployment rate have provided a large population of long-term unemployed people who are vulnerable to this type of scam.

Occasionally, mules will deliver cash in person to representatives of the crime group.

This type of transfer usually involves a mule who is a willing participant in the illicit scheme.

Along with the check, the envelope contained detailed instructions to deposit the check into her personal ATM account, keep 0 for herself and send the rest via two separate Money Grams to different individuals in West Africa.

This potential victim realized this was fraud and reported it.

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