Money Mule

RSN™ Insight: The Difference Between A Scammer’s MULE and a MOLE

RSN™ Insight: The Difference Between A Scammer's MULE and a MOLE Scammers Are Well Known For Convincing Victims Into Working For Them, Knowingly Or Unknowingly Sadly, many victims believe in the lies that scammers tell so completely that they become accomplices in the cybercriminals schemes. Some face arrest and jail time as well. Most of these are converted into what are called "MULES". They serve two roles: Money Mules serve to help transfer and launder [...]

RSN™ Scam News: Over 1500 Money Mules Identified In Worldwide Money Laundering Sting

RSN™ Scam News: Over 1500 Money Mules Identified In Worldwide Money Laundering Sting Europol Strikes Across The World 168 arrested, 1504 money mules and 140 money mule organizers identified, as a result of the fourth European Money Mule Action ‘EMMA 4’, a global law enforcement action week tackling the issue of money muling. The action took place over the course of three months (September-November 2018). 30 States took part in EMMA 4, alongside Europol, Eurojust, [...]

Stupid Things People Will Believe!

OMG - The Stupid Things People Will Believe! We had this come up again today, so wanted to share the story of another victim. The purpose is not to shame them, but to use them as an example for the rest of you. We had someone call our offices a while back and try to convince us that U.S. Military Officers and Enlisted Personnel are allowing scammers to use their photos (and presumably their identities) [...]

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