A crypto money mule scam involves unsuspecting individuals transferring stolen cryptocurrency for criminals, thinking they are part of legitimate activities. Common recruitment tactics include ...

Young people should be aware of the criminal implications of taking part in "money-mule" schemes ... In short, as we always point out with scams, if something sounds too good to be true, it ...

Without perpetual screening, the majority of money mules are likely to go undetected. This content is provided by an external author without editing by Finextra. It expresses the views and opinions of ...