Don’t Be A Money Mule™
signs, tent cards and brochures are designed to alert your customers that what they may be doing is against the law, help your employees recognize signs that point to money mule activity and reduce losses you take from fake checks and money mules.
There are two styles, each style with two thought provoking questions to trigger customers to ask about their transaction.
1. Electronic deposits being withdrawn as cash
a. Have you been asked to send someone money after receiving an electronic deposit?
b. Have you been asked to open an account in order to send money to another person?
2. Fake checks being cashed
a. Have you been sent a check to pay taxes or fees on lottery winnings?
b. Have you been asked to send money as a secret shopper?
The back of the signs and tent cards contain red flags for tellers and bankers to look for along with probing questions to help determine if customers are engaged in money mule activities. The brochures are designed to be given to customers to take with them and explain the potential consequences of their transaction, common scams, how to avoid those scams and what to do if they think they are a victim of a money mule scam.
This package contains a sign, tent card and 250 brochures of each style and question. Available with and without acrylic sign and brochure holders. Choose from the drop-down list below.
Four signs, four tent cards and 1,000 brochures (one sign, one tent card and 250 brochures of each style and question) = $290 (Shipping will range from $20.65-$32.55 based on distance from Oklahoma. This shipping charge will not appear on the invoice.)
Four signs, four tent cards and 1,000 brochures (one sign, one tent card and 250 brochures of each style and question), four acrylic sign holders and 8 acrylic brochure holders - $350 (Shipping will range from $22.95-$34.85 based on distance from Oklahoma. This shipping charge will not appear on the invoice.)
This product was added to our catalog on Monday 02 December, 2013.