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FBI Steps Up Efforts Against ‘Money Mules’ Online Fraud

December 28, 2018

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The email caught the executive at a small company by surprise one morning in 2016. The company’s owner, or so he thought, was requesting a money transfer to pay for supplies from a new vendor.

It wasn’t until that night when the executive, hours after the money had been transferred and still puzzled by the out-of-the-blue demand, texted the owner to make sure he’d heard the request correctly.

The befuddled reply was disheartening: “I just saw your message about a wire transfer today. What is that about?”

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