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  1. #1
    Join Date
    Aug 2009
    Posts
    3

    Default Employment Scam - Money Laundering

    My friend went to a website to search for a job. She found one and got a reply over email. They asked for her bank stuff and sent her money. Before she did anything with the money, her bank called and told her they had to freeze her bank activity for investigation. She says she may be charged with money laundering but nothing has happened for a month. She fell for a job scam and the bank hasn't given her the money she had before she was sent money from this job. She's afraid to go to jail. If she's called to court should she get a lawyer and can she be convicted guilty in a scam like this?

  2. #2
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default Re: Employment Scam - Money Launderying

    You haven't shared the state where this happened, and you haven't told us what she did other than give this outfit her bank information.

  3. #3
    Join Date
    Aug 2009
    Posts
    3

    Default Re: Employment Scam - Money Laundering

    Sorry state of Arizona and she didn't do anything she just recieved the money the wired her. She didn't use the money at all. I think she's safe but she still worried. The money she had in the account before it was wired hasn't been given to her. She deleted her emails from the job scam also so she really doesn't have anything to use on her behalf

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