It's Illegal to Be a 'Money Mule,' Whether You Know It or Not
by Daniel Oropeza from Lifehacker on (#692QF)
In 2022, BioCatch, a software company that delivers advanced fraud protection, estimated that there are approximately two million mule accounts in the U.S., and about $3 billion in fraudulent transfers a year. The same research estimates that scammers are lowering their transaction amounts to mules to an average of...