Bankers warn public of growth in ‘mule scams’

(CNS): The Cayman Islands Bankers Association has launched a consumer awareness campaign aimed at helping customers recognise and avoid money mule scams, a growing form of financial fraud targeting individuals through social media and messaging platforms, CIBA said in a release. Money muling occurs when a person is asked to receive, move or withdraw money […]

This post was originally published on this site