Money Transfer Fraud. This is up 406 million from the 2017 report. One service commonly used is western union.
The uks biggest banks could. Money transfer scam red flags in the us the federal trade commission ftc dedicates to fighting money and transfer fraud. 25 of those reports involved a loss of money which collectively totaled 148 billion.
It is usually done to make it seem like the proceeds of crime came from a legal source.
What we look at to help us consider a complaint fairly well ask you to provide some information. At the sun we have. Its important youre aware of the many new scams around at the moment because of coronavirus. Ad you might be able to get your money back from fraud.