About this episode
Let's dive deep into the shadowy world of money mules—unwitting intermediaries in online scams and cybercrime. From stolen banking credentials to elaborate parcel reshipping schemes, scammers rely on these individuals to move stolen funds and goods, leaving the mules to bear the legal and financial consequences.
https://darknetdiaries.com/episode/111/ - Darknet Diaries EP 111: ZeuS
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References
https://www.schwab.com/schwabsafe/think-twice-before-assisting-money-movement
https://krebsonsecurity.com/2020/04/how-cybercriminals-are-weathering-covid-19/
https://www.youtube.com/watch?v=vthPmLORVrM
https://www.youtube.com/watch?v=FxR4EMFH8GU
https://www.youtube.com/watch?v=3_HFHd9E1Fk
https://krebsonsecurity.com/2016/09/money-mule-gangs-turn-to-bitcoin-atms
https://chargebacks911.com/reshipping-scams/
https://www.ukfinance.org.uk/press/press-release/money-mule-recruiters-use-fake-online-job-adverts-to-target-generation-covid
https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/money-mules
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