SURREY, B.C. — Police and the British Columbia Securities Commission say they have delivered warnings to 10 suspected 'money mules' in an effort to fight...
SURREY, B.C. — Police and the British Columbia Securities Commission say they have delivered warnings to 10 suspected " money mules " in an effort to fight investment fraud originating overseas and targeting people in the province.
In some cases, the securities commission says the mules might not realize they are transferring funds on behalf of criminals and they themselves may also be victims.Cpl. Arash Seyed of the Mounties' federal and serious organized crime unit says investigators believe that might be the case for some of the people who were handed warning letters last month.
The statement says criminals use a variety of tactics to recruit people to act as money mules, often offering a portion of the transferred funds as payment.
Money Mules Securities Commission Money Laundering Warning Letters Investment Fraud Arash Seyed The Commission
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