Protect Yourself from Money Mule Scams
March 4, 2025
At Tennessee Valley Federal Credit Union (TVFCU), your financial safety is our priority. One growing threat is the money mule scam, where scammers trick individuals into transferring stolen funds, often unknowingly. According to the Federal Trade Commission (FTC, n.d.), money mules are individuals who, knowingly or unknowingly, transfer illegally acquired money on behalf of others, helping criminals hide the origins of stolen funds.
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