money mule initiative

Scam of the Day – August 5, 2026 – Justice Department Taking Action Against Money Mules

by Steven Weisman, Esq. | Aug 4, 2026 | Scam of the day

Laundering money derived from a scam is an essential element of many scams. Scammers can be extremely clever at distancing themselves from their scams in order to avoid detection. The people they enlist either as willing or unknowing participants in the laundering...

money mule initiative

Scam of the Day – August 5, 2026 – Justice Department Taking Action Against Money Mules

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