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    UK Police Nab Money Mule Leader

    Police in London have arrested a 34-year-old man accused of organizing a money mule cyber-crime ring, V3.co.uk reports. Officers said the suspect allegedly hired individuals working as money mules as part of an operation that included stolen and counterfeit bank cards. Money mules often operate unaware of the illicit nature of their activities, recruited to […] More

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    Texaco Looking for Money Mules?

    While cyber criminals often create false companies to recruit ‘money mules,’ or individuals to move stolen funds for them, sometimes they choose to use established companies instead. Often the recruited money mules do not even understand that they are participating in cyber crime. According to researchers at F-Secure, a recent ad used to recruit money […] More

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    Cyber Criminals Develop Method to Fool Investigators

    Cyber criminals have developed a way to provide false leads to investigators attempting to monitor illegal bank transactions, according to RSA. he criminals are able to divert suspicion from their legitimate “money mules” to false money mules not actually involved in the scams. Cyber criminals in Europe have been using a scam to siphon off […] More

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