Money Mules

What are the consequences of being a money mule?

Acting as a money mule is illegal and can result in criminal charges. It’s essential to report any suspicious activities and avoid participating in such schemes.

How can I avoid becoming a money mule?

Be cautious of job offers that involve handling funds on behalf of others, research potential employers thoroughly, and refrain from engaging in financial activities that seem suspicious or illegitimate.

What is a money mule?

A money mule is an individual who unknowingly or knowingly transfers illegally acquired money on behalf of others, often as part of a larger criminal operation.