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Uncle Sam tries to wrangle 'money mules'
Trends, Reports, Analysis
May 23, 2023
The Register
The US announced it commenced over 4,000 legal actions in three months — mostly harshly worded letters — to rein in "money mules" involved in romance scams, business email compromise, and other fraudulent schemes.
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Money Mules
Money Laundering Operations
FBI
U.S. Department of Justice
Homeland Security Investigations (HSI)
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