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Scam of the Day – June 20, 2025 – At Home Job May Be Money Laundering

Summary by Scamicide
Laundering money derived from a scam is an essential element of many scams.  Scammers can be extremely clever at distancing themselves from their scams in order to avoid detection.  The people they enlist either as willing or unknowing participants in the laundering of the proceeds of a scam are called money mules.  Scams in which innocent people are lured into being unknowing money mules are numerous. One of the more common of these involves wo…
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Scamicide broke the news in on Friday, June 20, 2025.
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