Rezultati pretraživanja
  1. 30. sij

    : ❌ Never give your bank account to anyone unless you know & trust them. ❌ Be cautious of unsolicited offers promising easy money. ❌ Ignore job offers that involve money transfers through your bank account. ⚠️ If it sounds too good to be true, it probably is.

    31 proslijeđeni tweet 32 korisnika označavaju da im se sviđa
  2. 24. velj 2019.

    : Money mules are used to receive stolen money & transfer funds as directed by fraudsters. The mules usually keep a fraction of the money for their trouble.

    160 replies 399 proslijeđenih tweetova 793 korisnika označavaju da im se sviđa
  3. 9. pro 2019.

    Criminals are turning to social media more and more to recruit new accomplices through get-rich-quick online ads. This technique is particularly popular when it comes to targeting students and young adults. Visit for tips on how to

    5 replies 51 proslijeđeni tweet 60 korisnika označava da im se sviđa
  4. 4. pro 2019.

    Hey Donnie,

    5 replies 44 proslijeđena tweeta 65 korisnika označava da im se sviđa
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  5. 5. pro 2019.

    The Department of Justice announces results of a two-month U.S. law enforcement initiative that disrupted money mule networks spanning from Hawaii to Florida and from Alaska to Maine, that halted the conduct of over 600 domestic money mules.

    20 replies 329 proslijeđenih tweetova 446 korisnika označava da im se sviđa
  6. 4. ožu 2016.

    >600 money mules & >800 fraudulent transactions identified thanks to support from partners!

    73 proslijeđena tweeta 40 korisnika označava da im se sviđa
  7. 3. ožu 2016.

    Never give your bank account details to anyone unless you know and trust them

    17 proslijeđenih tweetova 12 korisnika označava da im se sviđa
  8. 5. pro 2019.

    What is money muling? Have you ever been asked to transfer money illegally among different payment accounts on behalf of others? Then you would be laundering money for criminals! Visit for tips on how to

    1 reply 27 proslijeđenih tweetova 35 korisnika označava da im se sviđa
  9. 3. velj

    Warning for future : Do not help criminals - ⁦⁩ ⁦⁩

  10. 31. sij

    RT : : - Don't give strangers your bank details. - Beware of cold calls offering you money. - Don't take a job offers that ask you to transfer money using your back account. - If it sounds too good to be true, it probably is.

    6 proslijeđenih tweetova 9 korisnika označava da im se sviđa
  11. 13. pro 2019.

    Aaron Cole, like many people, skimmed over a few messages in the mass of paperwork that accompanies the process of buying and selling a home. Little did he know, criminals were hiding a scam in the details.

    37 replies 153 proslijeđena tweeta 279 korisnika označava da im se sviđa
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  12. 11. pro 2019.

    This October and November, the and its partners disrupted and prevented the illicit behavior of more than 600 money mules as part of a two-month long national campaign. Stand out from the pack. and listen here for more info:

    98 replies 113 proslijeđenih tweetova 339 korisnika označava da im se sviđa
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  13. 9. pro 2019.

    Nigerian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy

    41 reply 123 proslijeđena tweeta 164 korisnika označavaju da im se sviđa
  14. 5. pro 2019.

    The Secret Service is dedicated to protecting the financial infrastructure of the United States. Read more about the results of our partnership with law enforcement agencies to combat money laundering:

    31 reply 113 proslijeđenih tweetova 299 korisnika označava da im se sviđa
  15. 4. pro 2019.

    FBI Director Wray: “The Money Mule initiative highlights the importance of partnership to stop fraud schemes, & it sends a message to all who are engaged in money mule activity that they will be caught & prosecuted.”

    213 proslijeđenih tweetova 438 korisnika označava da im se sviđa
  16. 4. pro 2019.

    The Secret Service is proud to partner with on the 2019 European Money Mule Action. To learn more about this cybercrime:

    11 replies 100 proslijeđenih tweetova 225 korisnika označava da im se sviđa
  17. 5. srp 2019.

    If someone you’ve never met in person asks you to receive money for his/her charity, some hospital operation, or another obscure calamity – think twice. This may be money coming to you from a fraud victim. Learn more at:

    110 replies 413 proslijeđenih tweetova 784 korisnika označavaju da im se sviđa
  18. 1. velj 2019.

    Even unwitting money mules are acting illegally by laundering the proceeds of crimes, helping criminals and fraudsters move funds and remain anonymous.

    125 replies 328 proslijeđenih tweetova 628 korisnika označava da im se sviđa
  19. 20. pro 2018.

    If an opportunity sounds too good to be true, it probably is.

    77 replies 185 proslijeđenih tweetova 391 korisnik označava da mu se sviđa
  20. 17. pro 2018.

    a money mule is a person who transfers illegally obtained money between different payment accounts, very often in different countries, on behalf of others? and report offers and illegal activity to law enforcement immediately.

    105 replies 209 proslijeđenih tweetova 400 korisnika označava da im se sviđa

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