https://www.helpnetsecurity.com/2004/11/04/phishers-recruit-uk-computer-users-into-money-laundering-operations-dont-be-a-mule/
Spam researchers at IT security specialist Sophos are warning UK computer users to be wary of a new email scam encouraging innocent people to help
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https://www.experian.com/blogs/insights/money-mule-fraud/
Money mule fraud is a type of financial scam in which criminals exploit individuals, known as money mules, to transfer stolen money or the proceeds of
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https://sumsub.com/money-muling/
Prevent money mule activity by spotting risky accounts on onboarding, tracking mule behaviour, and exposing mule networks across customer base.
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https://www.anz.com.au/newsroom/new-zealand/2024/03/money-mule-warning/
ANZ Bank New Zealand is warning of a rise in scams involving people becoming money mules, either unknowingly or willingly.
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https://sheffield.ac.uk/security/safety/money-laundering
University students have been increasingly targeted by criminals to facilitate their illegal money laundering operations.
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https://consumer.ftc.gov/consumer-alerts/2020/03/whats-money-mule-scam?page=0
Scammers may try to use you to move stolen money. If you help them, you could be what law enforcement calls a money mule.
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