Money Mules
Mar 19, 2025•33 min•Season 1Ep. 4
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Episode description
The growing threat of money muling is explored in this episode of Scam Detectors, where criminals build entire "scam cities" to manipulate individuals into laundering stolen funds.
We explore how these scammers use sophisticated tactics, often turning the tables by claiming you are being offered a legitimate opportunity, when in reality, they are setting you up to commit a serious crime.
Learn how scammers recruit mules and get essential tips on spotting this type of fraud.
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