ALEXANDRIA, VA – A Burke woman pleaded guilty today to bank fraud, aggravated identity theft, and possession with intent to distribute methamphetamine. This case was investigated by the FBI Washington Field Office’s Transnational Organized Crime Task Force, which is composed of FBI Agents, Postal Inspectors, and domestic and international law enforcement partners.
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