“Secret Sister,” a holiday promotion especially advertised on Facebook as a way to send out a few $10 gifts to selected friends and receive 36 gifts in return, is a pyramid scheme, according to Dick Eppstein, president of the area Better Business Bureau.
Unemployment Insurance Fraud
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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