Tag Archives: money laundering

Crooks all over the world have a real problem moving their stolen money across borders, or from one currency to another. They’re tricking ordinary people, like you and me, into carrying it for them in various ways — and the suckers are called Money Mules. Here’s now to not be one!

Podcast: Play in new window | Download (Duration: 4:00 — 4.6MB)Subscribe: RSS | MoreFake demands to buy non-existant home test kits for COVID-19, a new way to turn your digital wallet into a money laundry, thousands of flood-damaged cars hitting the market, and a great website to help fight scammers!