U.S. Attorney Ariana Fajardo Orshan and Inspector in Charge Delany DeLeon-Colon of the Postal Inspection Service made the announcement that Baton Holdings LLC has agreed to pay $28 million.
Bankrate Inc.’s Successor in Interest Agrees to Pay to Res...
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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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Scam Article
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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