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FBI, Hawks bust Cape Town internet scam syndicate
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International Fraud and Money Laundering Scheme — FBI
WebApr 21, 2024 · Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. Common hallmarks of a scam email include misspellings, missing words, and... WebNov 17, 2024 · Bradshaw said that rather than money laundering (i.e., per Interpol's definition, "the process of concealing or disguising the origins of illegally obtained proceeds so that they appear to have ... WebThis group of money mules opened several bank accounts, using both real and fake identification, to receive stolen funds from compromised bank accounts, withdraw the stolen money, then wire the stolen funds overseas. These money mules facilitated the theft of over $3 million from victim bank accounts. See also. Advance-fee scam; Money … prince edward elementary school