Employment & Opportunity Scams

Money Mule Scam

What is this scam?

Recruited to transfer funds (unknowingly laundering money) or receive and forward money.

Warning Signs

•Job offers to transfer money, requests to open bank accounts, offers to receive and forward packages or money

What to Do

✓Never accept jobs involving money transfers. Legitimate employers don't ask this. Report to FBI IC3. Don't participate in money transfers.

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