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FBI New York proslijedio/la je Tweet
The
#FBI is offering a#reward of up to $25,000 for information leading to the arrest and conviction of a man responsible for four armed bank robberies in Pennsylvania. Call@FBIPhiladelphia at 215-418-4000 or visit http://tips.fbi.gov to submit tips. http://ow.ly/8XA550y7qhy pic.twitter.com/k2gLY8N0r8
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ADIC Sweeney: "You may think you can walk away from your crimes, but when the FBI/NYPD task forces have jurisdiction and the ability to stop criminal behavior, you will be held accountable.”http://ow.ly/vsXv50xYElX
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ADIC Sweeney: "To do otherwise sets a dangerous precedent and creates unnecessary risk to law-abiding citizens. Gerod Woodberry is alleged to have robbed not one but several banks, taking money that isn’t his and putting innocent people in harm’s way."http://ow.ly/q1TG50xYEid
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ADIC Sweeney: "Robbing a bank is a federal offense, a widely understood concept by almost everyone in society. Our Violent Crimes Task Force isn’t going to sit back and watch a serial criminal continually break the law.”http://ow.ly/gy1A50xYEh6
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ADIC William F. Sweeney, Jr.: "Enough is enough. The belief that a slap on the wrist and a turnstile-type justice system is a sufficient consequence, or deterrent, is severely misguided ... ”http://ow.ly/MoTj50xYDCB
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One common Business Email Compromise scenario involved criminals sending fraudulent requests to redirect funds during a pending business deal, transaction, or invoice payment to an account controlled by a money mule or bad actor.
#DontBeAMulepic.twitter.com/AMX0a5i6h0
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The role of money mules, witting or unwitting, in Business Email Compromise schemes is very important—they are used to receive the stolen money & transfer funds as directed by the fraudsters. The mules usually keep a fraction of the money for their trouble.
#DontBeAMulepic.twitter.com/ANYSIp4WrA
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FBI New York proslijedio/la je Tweet
Bronx man arrested for sex traffickinghttps://go.usa.gov/xpuBd
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If someone you’ve never met in person asks you to receive money for his/her charity, some obscure hospital operation, or other calamity – think twice. This money may be coming to you from a fraud victim.
#DontBeAMule and click the link to find out more: https://www.ic3.gov/media/2019/191204.aspx …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Manhattan Man Arrested For Mailing Hoax Anthrax Threat http://ow.ly/x7Fv50xOyUy pic.twitter.com/9CcG0ax7ey
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Even unwitting money mules are acting illegally by laundering the proceeds of crimes and helping criminals and fraudsters move funds and remain anonymous. If an opportunity sounds too good to be true, it probably is
#DontBeAMulehttps://www.fbi.gov/news/stories/money-muling-is-illegal-120419 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Are everyone's resolutions ready? Have a very happy and safe New Year... see you in 2020!!pic.twitter.com/WcOZZrKKSN
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FBI New York proslijedio/la je Tweet
"The FBI remains in solidarity with our partners in the
@NJSP and in our commitment to bring Joanne Chesimard back to the U.S. to face justice for the murder of Trooper Werner Foerster," said Special Agent in Charge Gregory W. Ehrie.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
#DontBeAMule: Money mules are used to receive stolen money & transfer funds as directed by the fraudsters. The mules usually keep a fraction of the money for their trouble.pic.twitter.com/wxlQRHtdFq
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Wishing everyone a happy
#holiday season!pic.twitter.com/m0ZCd2eD5n
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Many people fall victim to last minute holiday shopping, but no one should fall victim to holiday
#scams or#fraud. Be crime smart this holiday season, & protect yourself and your family from fraud schemes and scams by checking out these tips: https://www.fbi.gov/scams-and-safety ….Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
#DYK a money mule is a person who transfers illegally obtained money between different payment accounts, very often in different countries, on behalf of others?#DontBeAMule and report offers and illegal activity to law enforcement immediately.pic.twitter.com/jVda9EXqGV
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Do you know what a money mule is? Make sure to educate yourself so you
#dontbeamulehttps://www.justice.gov/opa/pr/justice-department-announces-landmark-money-mule-initiative …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Listen to our, "FBI This Week," story on how to protect yourself against
#scams this holiday season. Make sure to educate your friends and family, too!https://www.fbi.gov/audio-repository/ftw-holiday-scams-112719.mp3/view …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
This holiday season, help the
#FBI protect you from#fraud and#scams. Report fraud and attempted fraud to the FBI's Internet Crime Complaint Center at http://www.ic3.gov .pic.twitter.com/DPwnl5OTeJ
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