There are two places that our group to report money mules and bank accounts to. The first one is Ic3.gov and the second one is ReportFraud.ftc.gov Both of these sites can be used by ANYONE for anyone else. The home location makes no difference. If there are other sites or tools to report i would like to hear them.
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Great info! Thanks for the share!
I have had good results using ic3.gov. I received a call back promptly, and the agents were very happy with the info.
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