COVID Crime: What Is Money Muling, and How Can We Fight It?
FICO
SEPTEMBER 10, 2020
Federal Bureau of Investigation (FBI) issued a bulletin warning that this crime is on the rise, and published a Money Mule Awareness Guide to help the public fight money mules. During the FICO Virtual Event this past May, we predicated that money muling would be one of the top scams being perpetrated during the pandemic.
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