Have You Ever Been Contacted or Took a Job And Been a Money Mule?

mule or donkey

I have written before about money laundering, but it seems there is one form of money laundering that is on the rise, using “money mules”. So what is a money mule you ask….I will explain. You are asked to open a bank account, or use your existing bank account, or open a cryptocurrency account, and […]

My Partner Took Out Loans in My Name What Can I Do?

Question Hi, I have seen on your web site you have answered questions like mine before, but I want to see what your thoughts are. I lived with my partner for 10 years, he had and still has a bad gambling addiction. We are no longer together mostly due to his gambling. He would gamble […]