Lebanon Police Department has observed a surge in fraud and scam reports, and we’re committed to keeping you informed and protected! Introducing our Scam of the Scammer series, where we expose a scam each day to empower you against these deceitful tactics. Today’s focus is on “Money Mules.” Scammers are using unsuspecting individuals to move money obtained through fraudulent activities. Here’s what you need to know:
**Money Mule Warning Signs:**– If a stranger asks you to open a bank account or requests access to your account, be extremely cautious.
– Be wary if someone asks you to deposit funds into your account or buy virtual currency or gift cards for their benefit.
– Avoid receiving or forwarding packages containing money or goods from strangers.
**Stay Vigilant:**– Scammers may recruit you without your knowledge, making you unknowingly involved in fraudulent activities.
– If you suspect you’ve been targeted or have unwittingly contributed to money mule activities, STOP all transactions and communication.
**What to Do:**– Report your concern to your bank immediately. They can guide you on protecting your account and funds.
– Report the suspected activity to law enforcement.
For more information, visit the U.S. Department of Justice webpage on money mules.Stay tuned for daily scam alerts this week. Share this post to raise awareness and help keep our community safe from scams!
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