Laundering money derived from a scam is an essential element of many scams. Scammers can be extremely clever at distancing themselves from their scams in order to avoid detection. The people they enlist either as willing or unknowing participants in the laundering of the proceeds of a scam are called money mules. Scams in which innocent people are lured into being unknowing money mules are numerous. One of the more common of these involves wo…
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.