California man Hassan Ra El who falsely claimed ties to Moroccan Royal Family pleads guilty to $10 million dollar advance fee fraud scheme.
California Man Pleads Guilty to $10 Million Dollar Advance F...
Last updated Missouri
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.
Read Scam Article
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.
Read Scam Article