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Bookmark or Share- What's a money mule scam? | Consumer Advice - Federal Trade CommissionMarch 4, 2020. Scammers may try to use you to move stolen money. If you help them, you could be what law enforcement calls a money mule. Money mule scams happen several ways. The story often involves scams related to online dating, work-at-home jobs, or prizes.
- Civil Division | Money Mule Initiative - United States Department of ...Money mules are people who, at someone else’s direction, receive and move money obtained from victims of fraud. Some money mules know that they have been recruited to assist criminal activity. Knowingly moving money for illegal activities can lead to serious consequences—including criminal charges.
- Don’t Be a Mule — FBIWrong. You are likely aiding criminals by acting as a money mule, which can land you in prison and permanently damage your financial standing. The FBI is joining with law enforcement partners...
- Money mule - WikipediaA money mule, sometimes called a "smurfer", is a person who transfers money acquired illegally, such as by theft or fraud. Money mules transfer funds in person, through a courier service, or electronically, on behalf of others. Typically, the mule is paid for services with a small part of the money transferred.
- Money Mule Scams | American Bankers AssociationWhat’s a Money Mule? When criminals obtain money illegally, they need to hide or launder the source of the funds. One method they use is to look for people to transfer that money for them. Those people become money mules, and are used to move and launder the money.
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