A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Criminals recruit money mules to help launder proceeds.
A money mule is someone who receives and moves money that came from victims of fraud. Some money mules know they are assisting with criminal activity.
A money mule, sometimes called a "smurfer", [1] is a person who transfers money acquired illegally, such as by theft or fraud.
Scammers may try to use you to move stolen money. If you help them, you could be what law enforcement calls a money mule.
Oct 21, 2024 — Money mules are people who, at someone else's direction, receive and move money obtained from victims of fraud.
Money muling is a type of money laundering. A money mule is a person who receives money from a third party in their bank account and transfers it to another one ...
If someone sends you money and asks you to send some or all of it to someone else, you could be a money mule. Know what to watch for and avoid becoming a money ...
A money mule is a person who transfers stolen money between different countries. Money mules are recruited, sometimes unwittingly, by criminals.
Money muling is a money laundering scam that involves sending illegally obtained funds to someone's bank account, who then transfers it to someone else.
Someone who transfers or moves illegally-acquired money on behalf of someone else. Money mules can move funds in various ways, whether it be physical cash, ...
A money mule is a person who voluntarily provides his or her data because he or she wants to make easy money.
Money Mule is a term used to describe innocent victims who are duped by fraudsters into laundering stolen/illegal money via their bank account(s).
A money mule is someone who lets criminals use their bank account to move money. Often the mule doesn't know what's really happening, and has been manipulated ...
Aug 14, 2025 — This paper discusses the rising issue of fraud in the UK, particularly focusing on the role of money mules in facilitating authorised push ...
Money mules are people who knowingly or, in certain cases, unknowingly help criminal organizations launder their illicit profits.
Nov 2, 2021 — This article discusses the money mule phenomenon and how law enforcement is increasingly using a spectrum strategy, including warning letters, civil actions, ...
A money mule is someone who transfers illegally acquired money on behalf of or at the direction of another. Criminals recruit mules.
Jan 6, 2022 — Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they've been recruited to assist ...
Money mules are individuals who are recruited by criminals and, knowingly or unwittingly, transfer illegally obtained money.
A money mule is a third party (person or entity) who is typically enticed and/or instructed to transfer or move illicit proceeds of crime on behalf of ...