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SCAM ALERT:  Criminals turn to social media to recruit members of public as money launderers
03 March 2015

SCAM ALERT: Criminals turn to social media to recruit members of public as money launderers

Organised criminals are using new methods such as social media to recruit members of the public to act as unsuspecting money launderers of the dirty money they earn from drug smuggling, people trafficking and fraud.

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