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 "mule" In the criminal world, it's no longer exclusive to drug trafficking organizations or smugglers. Now it's also used by gangs involved in... virtual scamsAnd the system used by the latter is inspired by that of the former: they hire strangers to gradually move the money stolen from the victims without raising suspicion.

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