McMURRAY – A Florida man was arrested Monday in Peters Township as a suspect in a fraud ring that has allegedly stolen more than $500,000 from Citizens Bank. Peters police, working with postal inspectors, arrested Cassio Orville Slowden, 27, of Pembroke Pines, about 2 p.m. after officers accused him of stealing mail containing a banking card and personal identification number of a bank customer on Will Scarlett Drive, court records show.
Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they’ve been recruited to assist criminal activity, but others become money mules without realizing their activity is benefiting fraudsters.Read Scam Article
Have you received unsolicited mobile text messages indicating that a USPS delivery is awaiting your action, with an unrecognized web link to click in the body of the message? Don’t click the link! This type of campaign is a scam called smishing.Read Scam Article