There’s no doubt that 2009 was the year of the Ponzi. The FBI had 651 agents working on high-yield investment fraud cases in 2009, a year that $16.5 billion disappeared in more than 150 Ponzi schemes across the country, according to the Associated Press.
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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