We have all experienced unwanted phone calls telling us that our credit cards have been compromised or that we qualify for a “free cruise” or other perk. But there are some local businesses that still call potential clients to sell services such as...
Month: February 2018
Understanding money laundering
Money laundering, also known as "dirty money" is the act of taking illegally received money and putting it through a system to make it appear legitimate. That money is then used to for very legitimate things such as to buy things, take trips, run a business or even...