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Victim of a scam. So this happened back in Januay. I saw on a Facebook group, a seller who wanted to do transfers with someone else's email through PayPal since they did not have PayPal in their country and whoever agrees gets 10% of the said money. I stupidly messaged the guy and gave him my email for my PayPal.
May 13, 2024 · Washington, D.C. — The Commodity Futures Trading Commission’s Office of Customer Education and Outreach (OCEO) today issued a customer advisory warning students and other job seekers looking for remote work to be aware of the warning signs and dangers of “money mule” scams.
May 13, 2024 · What Is a Money Mule? Account mules, or money mules, often appear as money-making opportunities such as remote work, social media sponsorship or digital marketing. In essence, this scam begins as a “job.” The scammer asks you to open a new bank account to receive your pay.
Hey so I just learned about a parcel mule scam today realized I’m part of one, thing is though so far they’ve sent two packages, one was under my…
1 day ago · AUSTRAC, collaborating with the AFP and the Australian Border Force (ABF), has introduced a new financial crime guide. This guide is designed to help businesses detect and report suspicious activities related to money mules, specifically focusing on international students and temporary residents. The AUSTRAC-led Fintel Alliance developed this ...
May 16, 2024 · Watch out for 'money mule' scams. The involved agencies are warning people to avoid engaging with anyone you encounter online who asks you to move money around as part of a remote work offer. Also look out for requests asking you to set up banks accounts or convert crypto to cash (or vice versa).
1 day ago · The bottle has square sides and is roughly a foot tall, with a strong art-deco vibe from top to bottom. The base of the bottle is a smooth and rectangular, covering the lower inch and a half or so of the bottle. Most of the body of the bottle is covered in glass nubs oriented as diamonds that fully surround the bottle.
