關於「Money mule」標籤，搜尋引擎有相關的訊息討論：

Money Mules - FBI。

A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Some money mules know they are supporting criminal ...： 。

FBI Warns of Money Mule Schemes Exploiting the COVID-19 ...。

2020年4月6日 · Fraudsters are taking advantage of the uncertainty and fear surrounding the COVID-19 pandemic by scamming people into becoming money mules ...： 。

Money Mule Awareness - AML COMPLIANCE CORPORATION。

2020年9月24日 · Criminals recruit mules to move money electronically through bank accounts, move physical currency, or assist the movement of money through a ...。

Money Mule Initiative | CIVIL | Department of Justice。

Money mules fuel fraud. Whether it is cash, packages, gift cards, or virtual currency, assisting money movement puts money in the pockets of criminals. Think ...： 。

Money Mule Initiative - Department of Justice。

2020年12月2日 · Justice News · U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering ...： 。

Summer Scam Alert! Watch Out For Money Mule Scams。

2021年6月8日 · Don't fall victim to scammers looking to steal your money or personal information. Avoid money mule scams this summer with tips from the ...。

Could You Be a Cybercriminal's Next ”Money Mule” Target?。

2020年6月18日 · Use these cues to avoid being a money mule scam. ... Scammers recruiting “money mules” to transfer money to or from bank accounts or via ...。

FTC on Twitter: "How to avoid a money mule scam: https://t.co ...。

2020年3月5日 · We will go after, charge and extradite ALL money mules who KNOWINGLY launder money derived from scams. Please educate your Elders to not ...： 。

FBI on Twitter: "Money mules often receive a commission for their ...。

2020年12月15日 · Money mules often receive a commission for their service. ... keep a portion of the money you transfer, you may be serving as a money mule.： 。

Money mule scams target 'Generation Covid' | Financial Times。

2021年3月9日 · Fake online job ads used to lure 21-30-year-olds into laundering crime proceeds.：