COVID-19Scams Criminals Are Exploiting the COVID-19 Pandemic via Money Laundering Job Scams by Brett M. Christensen May 22, 2020 by Brett M. Christensen May 22, 2020
Scams Criminals Target Artists Via Overpayment Scams by Brett M. Christensen November 9, 2018 by Brett M. Christensen November 9, 2018
Scams ‘Personal Assistant’ Money Laundering Scam by Brett M. Christensen August 6, 2017 by Brett M. Christensen August 6, 2017
Scams ‘Mystery Shopper’ Money Laundering Scams by Brett M. Christensen June 15, 2017 by Brett M. Christensen June 15, 2017
Scams Rockstar Energy Drink Car Decal Wrapping Money Laundering Scam by Brett M. Christensen April 15, 2017 by Brett M. Christensen April 15, 2017
Scams “1st-Step Assignment” Mystery Shopper Scam Email by Brett M. Christensen February 24, 2017 by Brett M. Christensen February 24, 2017
Scams Product Order Request Money Laundering Emails by Brett M. Christensen February 5, 2017 by Brett M. Christensen February 5, 2017
Scams “New Vacancy Available” Job Scam Email by Brett M. Christensen January 31, 2017 by Brett M. Christensen January 31, 2017
Scams Apartment Cleaner Overpayment Scam by Brett M. Christensen January 19, 2017 by Brett M. Christensen January 19, 2017
Scams Western Union Mystery Shopper Money Laundering Scam by Brett M. Christensen December 2, 2016 by Brett M. Christensen December 2, 2016
