Postal Inspectors unraveled a sophisticated advanced fee scheme leading to sentence of 13 years and 11 months of Hassan Ra El following his conviction for mail fraud. El was also ordered to pay restitution in the amount of $5,510,001.
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
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