This stupid law has turned me into a drug mule - and I've been forced to sell my home and racked up £100,000 debt buying cannabis for my daughter
It was meant to be the watershed moment that changed Fallon Levy's life. In October 2018, in one of the most significant ...
nationthailand21h
1.5 million mule accounts seized in crackdown on cybercrimes
A total of 1,572,317 “mule accounts” have been seized and will be investigated under the government’s ongoing effort to tackle online scamming and other cybercrimes, the Digital Economy and Society ...
Congress, not the president, decides on government spending − a constitutional law professor explains how the ‘power of the purse’ works
Congress has the authority to control government expenditures. Donald Trump is the latest president to try to get around that ...
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Thailand cracks down on nominee businesses
Authorities have prosecuted 820 cases of nominee businesses that caused nearly 12.5 billion baht in damages, and identified over 200,000 mule accounts nationwide.Deputy government spokeswoman Sasikan ...
My Fellow Members of Congress: This Is a Naked Power Grab
It is right there, as clear as day in Article I, Section 9, Clause 7, that the legislature controls the money.
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Plan To Deputize Private Citizens In NY Faces Lawsuit From Dems: 'This Is Not The Wild West'
Who is being recruited What training they receive What weapons they will carry How much taxpayer money is funding the ...
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New law eases gym membership cancellations, saving New Yorkers money and hassle
Starting Saturday, a new state law takes effect helping New Yorkers trying to cancel gym memberships by saving them money. The bill was signed by the Governor in November as part of the ‘Money ...
nzcity.co.nz15d
ANZ staff helped a scam victim send thousands to a known money mule -- weeks after another fell victim to the same account
ANZ staff helped a scam victim send thousands to a known money mule -- weeks after another fell victim to the same account A Herald investigation's found ANZ was on notice that one of its accounts ...
The New Zealand Herald15d
ANZ staff helped scam victim send $250k to known ‘money mule’ - calls for bank to pay compensation
Staff at the country’s largest bank helped a scam victim send $250,000 to the account of a known “money mule” just weeks after another victim lost $250,000 to an ANZ account under the same name.
Times Union15d
Constantino goes on offensive in NY-21 bid to succeed Stefanik
Sticker Mule CEO Anthony Constantino said he would ... because I would have to waste my money fighting Republicans.” Constantino is a self-funded political newcomer who garnered clout among ...
financefeeds16d
Majority of UK money mules are under 30, says report
The findings follow research from Cifas, which showed that more than one-fifth of UK adults mistakenly believe money muling is legal. The National Crime Agency estimates that more than £10 billion is ...
Mena FN17d
Money Mule: A Dimwit Sold In His Own Territory
Hence, a money mule is born. A money mule is a person who knowingly or, in certain cases, unknowingly helps criminals launder their illicit or stolen money by providing their own account or ...