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money mule

‘Money Mules’: FBI warns you could be part of widespread money laundering scheme without even knowing it

‘Money Mules’: FBI warns you could be part of widespread money laundering scheme without even knowing it
Fraud

By ERIC TUCKER and MICHAEL BALSAMO, Associated Press WASHINGTON (AP) — The email caught the executive at a small company by surprise one morning in 2016. The company’s owner, or so he thought, was requesting a money transfer to pay for supplies from a new vendor. It wasn’t until that night when the executive, hours after …

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