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 Monday, November 16, 2009
Fraudsters Using Bogus and Legitimate Recruitment Sites to Con Job-Hunters Into Laundering Money

Reported today on BBC:"Police chiefs are urging people looking for work during the recession to be alert to online scams that trick them into laundering money. The Serious Organised Crime Agency (Soca) says websites are currently being used to recruit 'money mules'. The 'mules are ordinary people who send and receive payments through their bank accounts to facilitate business."

Neil Schwartzman has also informed us of a related report by RSA FraudAction Research Lab based on several months of tracking various reshipping scams engineered by online fraudsters.

 

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