CHARLOTTE, N.C. – The Postal Inspection Service and Homeland Security Investigations led the investigation into Suleman Alhassan, a Ghanaian national residing in Charlotte, NC for perpetuating romance and precious metal scams totally over $1 million against older Americans. A federal grand jury indicted Alhassan on wire and mail fraud conspiracy and mail fraud charges.
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