Alva Review-Courier -

FBI concerned by money mules roped into fraud schemes

 

December 26, 2018



WASHINGTON (AP) — The email caught the executive at a small company by surprise one morning in 2016. The company's owner, or so he thought, was requesting a money transfer to pay for supplies from a new vendor.

It wasn't until that night when the executive, hours after the money had been transferred and still puzzled by the out-of-the-blue demand, texted the owner to make sure he'd heard the request correctly.

The befuddled reply was disheartening: "I just saw your message about a wire transfer today. What is that about?"

It was all part of a fraud scam that targeted companies, schools an...



For access to this article please sign in or subscribe.



 

Reader Comments
(0)

 
 

Our Family of Publications Includes:

Powered by ROAR Online Publication Software from Lions Light Corporation
© Copyright 2019