City News | BC police deliver warnings to 10 suspected 'money mules'
In below article from City News, Police and the British Columbia Securities Commission say they have delivered warnings to 10 suspected “money mules” in an effort to fight investment fraud aimed at people in the province.
A joint statement issued by the commission and RCMP says investigators have hand-delivered warning letters to people in Metro Vancouver who were suspected of transferring funds on behalf of criminals.
They say the use of the so-called mules is a common tactic in money laundering, helping criminals move their cash by concealing the source and destination of the funds....
BC police deliver warnings to 10 suspected 'money mules' (citynews.ca)
