A Honduran national pleaded guilty today for his role in a scheme to sell identity documents belonging to Puerto Rican U.S. citizens to individuals illegally residing in the United States. According to the admissions made in connection with his guilty plea, Jose Armando Pavon Salazar and his co-conspirators participated in a scheme to encourage illegal aliens to reside in the United States for financial gain.
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