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What's a money mule scam?

Risk Score: 9%
Domain consumer.ftc.gov
Regulator Warning FTC (US Federal Trade Commission)
Warning Type Official Consumer Alert
Warning Date 2022-07-06
Jurisdiction United States
Official Source View Original Alert

Reason for Warning

Scammers may try to use you to move stolen money. If you help them, you could be what law enforcement calls a money mule. Money mule scams happen several ways. The story often involves scams related

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