CEDAR RAPIDS – A Marion man who defrauded a Cedar Rapids utility company of more than $300,000 as part of an energy efficiency rebate fraud scheme was sentenced today to more than three years in federal prison.
Iowa Man Sentenced to Federal Prison for Fraudulent Energy E...
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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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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.
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