Rebecca M. asked

⚖️  Law

A scammer used me as a money mule and had me open accounts where money was transferred into those accounts. He then asked me to wire that money to a crypto account. Now, people are reporting fraud to these bank accounts. What do I do?

September 22nd, 2023

Bradley W. answered

You are at a significant risk of being held liable for returning the funds that were fraudulently tr...

September 22nd, 2023

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