Scammer Mules

/Tag: Scammer Mules

RSN™ Guide: Understanding and Protecting Yourself Against Money Mule Schemes

RSN™ Guide: Understanding and Protecting Yourself Against Money Mule Schemes Money Mules Are Used to Commit Fraud “Money mules” are people who are used to transport and launder stolen money or some kind of merchandise. Criminals may even recruit money mules to use stolen credit card information. Individuals being used as money mules may be willing participants; however, many money mules are not aware that they are being used to commit fraud. The individuals being [...]

RSN™ Special Report: The Basic Money Mule Model!

RSN™ Special Report: The Basic Money Mule Model! Scammers scam their victims, but while the scam is ongoing, they convince the victim to do them a favor - receive some money or merchandise for them. It might be for business, from a family member, any story will do. Then send to it over to them! Then the victim - who has now become a Mule - sends it on to the scammer. Scammers Do This For [...]

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