Friday, December 3, 2021

US Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement

By receiving and transferring illicit funds, money mules facilitate a wide range of fraud schemes, including those that often predominately impact older Americans — like romance scams and lottery fraud — and those that target companies through business e- ...

from Google Alert - World https://ift.tt/3GiuiXv

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FOX NEWS: Federal government cancels COVID-19 vaccine manufacturer's multimillion-dollar deal

"Federal government cancels COVID-19 vaccine manufacturer's multimillion-dollar deal" via FOX NEWS https://ift.tt/OTq9wv2