The federal trade commission ftc is the main agency that collects scam reports. Value can be moved through this process by false invoicing over invoicing and under invoicing commodities that are imported or exported around the world.
To report money laundering to local law enforcement you need to be able.
How to report money laundering scams in the us. A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Get as much information as you safely can. Criminals recruit money mules to help launder proceeds derived from online scams and frauds or.
This article addresses two questions. Steven terner mnuchin was sworn in as the 77th secretary of the treasury on february 13 2017. State specifically if you.
The link this is a duplicate of gives good reasons why. The ftc accepts complaints about most scams including these popular ones. Report this by contacting the individuals being scammed and immediately warning them.
This is a tell tale sign of a money mule scam. Treasury whose mission is to maintain a strong economy foster economic growth and create job opportunities by promoting the conditions that enable prosperity at home and abroad. In most cases you can file your report by calling the police non emergency.
Report your scam online with the ftc complaint assistant or by phone at 1 877 382 4357 9 00 am 8 00 pm et. That includes health care fraud such as medicare fraud money laundering bank fraud embezzlement public corruption environmental crimes election law violations and telemarketing fraud. Money mule scams happen several ways.
1 whether to report fraud to the fbi and if so 2 how to report fraud to the fbi. The story often involves scams related to online dating work at home jobs or prizes scammers send money to you sometimes by check then ask you to send some of it to someone else. If you help them you could be what law enforcement calls a money mule.
Reporting to law enforcement 1. Trade based money laundering is an alternative remittance system that allows illegal organizations the opportunity to earn move and store proceeds disguised as legitimate trade. You should report it immediately to your bank wire transfer company or your state attorney general s office otherwise you might find yourself.
Mnuchin is responsible for the u s. If you are transferring money between accounts as your job it is a scam. Contact your local police department.
Scammers may try to use you to move stolen money.