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FCIC warns public of scammers using its name

Summary by Daily Progress Jacksonville, TX
Criminals are using WhatsApp to solicit investors in a fraud scheme – and then using the name of the Texas Financial Crimes Intelligence Center and its director to claim that the victims are participating in money laundering and must pay…

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Daily Progress Jacksonville, TXDaily Progress Jacksonville, TX
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FCIC warns public of scammers using its name

Criminals are using WhatsApp to solicit investors in a fraud scheme – and then using the name of the Texas Financial Crimes Intelligence Center and its director to claim that the victims are participating in money laundering and must pay…

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  • 100% of the sources lean Left
100% Left

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Daily Progress Jacksonville, TX broke the news in on Wednesday, July 23, 2025.
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Stories disproportionately reported by the Left or the Right

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