The fifth annual International Supply Chain Protection Organization (ISCPO) Conference was held March 5-6 at the 7-Eleven Store Support Center in Irving, TX.
Inspector Speaks at National Conference
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Unemployment Insurance Fraud
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Money Mule
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.
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