Money mule
A money mule or sometimes referred to as a "smurfer" is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others. The mule is paid for their services, typically a small part of the money transferred. Money mules are often dupes recruited on-line for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise.
Money mule
A money mule or sometimes referred to as a "smurfer" is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others. The mule is paid for their services, typically a small part of the money transferred. Money mules are often dupes recruited on-line for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise.
has abstract
A money mule or sometimes refe ...... not traceable to the criminal.
@en
Een geldezel is een katvanger ...... op je Pas, word geen geldezel.
@nl
マネーミュール(Money mule)とは、犯罪と知らずに不 ...... は無関係の第三者に不正資金の送金を代行させる手口が生まれた。
@ja
Wikipage page ID
Wikipage revision ID
738,290,818
hypernym
type
comment
A money mule or sometimes refe ...... transfer illegal merchandise.
@en
Een geldezel is een katvanger ...... op je Pas, word geen geldezel.
@nl
マネーミュール(Money mule)とは、犯罪と知らずに不 ...... ネーミュールの背後にいる真犯人を特定することは容易ではない。
@ja
label
Geldezel
@nl
Money mule
@en
マネーミュール
@ja