FBI Steps Up Efforts Against ‘Money Mules’ Online Fraud

FBI Steps Up Efforts Against ‘Money Mules’ Online Fraud
The FBI seal is seen before a news conference at FBI headquarters in Washington, D.C., on June 14, 2018. AP Photo/Jose Luis Magana
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WASHINGTON—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.