Money Mules

This week Kylie and Denis are covering money mules. Listen to hear a story from a victim and hear Denis talk about his money mule investigation with the FBI!

Find us online: 

Website: https://bcsiinvestigations.com/ 

Instagram: https://www.instagram.com/bcsi.investigations 

Facebook: https://www.facebook.com/profile.php?id=100063587320196# 

LinkedIn: https://www.linkedin.com/company/bcsi-investigations/ 

Twitter/X: https://x.com/PICANADA 

Sources:

https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/money-mules

https://www.reddit.com/r/Scams/comments/1t9yled/ausmoney_mule_victim_and_now_my_bank_account_is/