Money Mule Arrested

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Missouri Money/Parcel Mule Convicted

Missouri Money/Parcel Mule Convicted St. Louis, Missouri woman admitted Wednesday that she participated in a romance scam that targeted middle-aged or older women Prosecutors said the scam, which began in 2019, duped women across the country into sending valuable items to the post office box. The victims believed the box was used either by a real estate agent or a diplomat's secretary. This Money/Parcel Mule Knowingly Participated With [...]

Breaking News: Scam Victim Turned Into Money Mule Arrested In West Virginia

Breaking News: Scam Victim Turned Into Money Mule Arrested In West Virginia Huntington Woman Indicted as Part of International Nigerian Fraud Scheme for Laundering Funds This Elderly Scam Victim Being Made An Example By Prosecutors To Deter Others From Becoming Mules As we have reported before, the U.S. Government is beginning to crack down on scam victims that are converted into money mules. This is especially true if they are in such profound denial that [...]