13.11.2022
CLARION

The money trail of scams: the method copied from drug traffickers to launder money without leaving a trace

The concept of a "money mule" in the criminal world is no longer exclusive to drug trafficking or smuggling organizations. Now, it's also used by gangs involved in online scams . And the system these latter groups use is inspired by the former: they hire strangers to gradually move the money stolen from their victims without raising suspicion.

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