SCARS™ Guide: Money Mule Series – Legal Responsibility

SCARS™ Guide: Money Mule Series - Legal Responsibility You Are Legally Responsible When You Cash Or Deposit A Draft Or Receive Funds Wired Into Any Of Your Accounts. YOU MAY BE BOTH CRIMINALLY AND CIVILLY LIABLE! What Is A Money Mule Nigerian (African), Asian, and Eastern European organized crime networks specialize in sending counterfeit checks and money orders to unsuspecting scam victims for the purpose of getting your money. They also [...]