Hanging Up on Tech Support Scams
Inside the FBI
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Do You Know What Money Laundering Is?
Criminals use elaborate networks of money mules, people who illegally transfer money from one bank account to another. The FBI and our partners are working diligently to investigate and break up these groups of criminals. Following the money, wherever it goes in the world, is a big part of the FBI's work to find and disrupt these large groups of scammers.
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