mules

This article explains what might happen if someone transfers you funds and then you withdraw the equivalent in cash from your account to give to them, or if you use your own card to pay for a purchase they make.

At RSA Conference 2021, representatives of international financial institutions spoke about the fight against money mules and launderers.

Before the thieves can enjoy them, the proceeds of cybercrime have to jump through a few hoops. We discuss the complexities involved.