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U.S. Wants Canadian Accused of Handgun Smuggling

Last updated Montana

U.S. law enforcement officials are seeking to extradite an Alberta man they claim conspired to smuggle handguns with defaced serial numbers into Canada, including using the online black market Silk Road.

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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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