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Vulnerable Fraud : Record rise in 'vulnerable' students targeted for 'money muling'

03 Dec 2017 6:17 PM | Jo Buckley (Administrator)

Money muling is the act of allowing money to be transferred into your account, then transferred to another. This money is often used for criminal activity such as terrorism or human trafficking.

http://www.policeprofessional.com/news.aspx?id=30946


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