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Posts Tagged ‘money transfers’

Here are a couple of interesting sites: and (There are also some variants on the "TJL" initials — mixing their order — but these all resolve to the tjlrecruitment.org site. No variants for the knlrecruitment.org domain have shown up, but we'll keep our eyes open.) Besides looking identical, there are more similarities: Both live on […]

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A “money mule” is a person, an intermediate, that receives potentially illegally obtained money from someone and redirects them to someone else. Of course, the intermediary receives a percent of the transaction. In other words, this is nothing else than money laundry. A recent spam campaign advertises in the subject the job of a money […]

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The North American Securities Administrators Association has issued an alert warning potential investors of scammers using social networking sites like Facebook, Twitter LinkedIn and dating sites. The typical modus operandi of the scam is to approach groups and even individual users to attempt to gain trust and rapport. (We have warned several times in the […]

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