Money Mule

An individual who is recruited, often unknowingly, by criminals to transfer illegally obtained money between different accounts or jurisdictions. Money mules are used to launder money and evade detection by law enforcement agencies. They may be persuaded through various means, such as job offers or romance scams, and are typically unaware of the criminal nature of their activities. Involvement as a money mule is illegal and can have serious legal consequences for those implicated.

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