Justin Lohman, 35, and Justin Cutshaw, 34, are accused of a fraud scheme targeting residents in more than 30 communities, including Bloomfield Hills, Farmington Hills, Livonia, Westland, Canton Township, Plymouth, Northville, Novi and Clinton Township, the U.S. Attorney's Office for the Eastern District of Michigan said in a statement.
Pair accused of stealing mail, ID theft in Metro area commun...
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Scam Article
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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Smishing
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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