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What Is A Money Mule? – An Overview

What Is A Money Mule? - An Overview Money Mules Are An Integral Part Of Transnational Crime Networks What are they and how do they work? What Is A Money Mule? - An Overview Money Muling More than 90% of money mule transactions identified through the European Money Mule Actions are linked to cybercrime. The illegal money often comes from criminal activities like phishing, malware attacks, online auction [...]

Two In Five Irish 18-24 Year Olds Being Used As ‘Money Mules’ – Is This True Everywhere? – SCARS™ SCAM NEWS

SCARS™ SCAM NEWS: Two In Five Irish 18-24 Year Olds Being Used As 'Money Mules' - Is This True Everywhere? DUBLIN, Ireland - The Garda Campus Watch "Creating Fraud Awareness" campaign kicked off on Wednesday. The campaign will run until Friday 31 May 2019. Campus Watch Liaisons and Crime Prevention Officers during the campaign will engage with students and staff or visitors to the campus relating to fraud crimes, with a particular warning for young [...]

What Is The Difference Between A MULE and a MOLE

What Is The Difference Between A MULE and a MOLE Scammers Are Well Known For Convincing Victims Into Working For Them, Knowingly Or Unknowingly Becoming Mules But Scammers also place Moles in places where they need extra control! Moles vs. Mules 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 [...]