WEBYou could be what some people call a money mule — someone scammers use to transfer and launder stolen money. Scammers: Send you a check. Scammers often ask you to buy gift cards or wire money. They might recruit you through online job ads, prize ofers, or dating websites. Tell you to send some of the money to someone else.
WEBmules are people who, at someone else’s receive and move money obtained from of fraud. Some money mules intentionally fraudsters. Other money mules do not realize involved in illegal activity and believe they following an employer’s directions or participating legitimate business.
Infographic: Money Mule Scams - American Bankers Association
WEBFeb 27, 2020 · Read the Infographic Text. If someone sends you money and asks you to send it to someone else, STOP. You could be what some people call a money mule - someone scammers use to transfer and launder stolen money.
Money Mules Infographic - Nacha
WEBThis infographic, developed by the Alliance's Consumer Financial Exploitation Project Team, presents seven key questions to help consumers determine if they have unintentionally been part of a money mules scheme.
Money Mule Scams - American Bankers Association
WEBIf someone sends you money and asks you to send some or all of it to someone else, you could be a money mule. Know what to watch for and avoid becoming a money mule with these tips from the ABA Foundation.
ABA Foundation, FTC Release New Infographic on Money Mule …
WEBMar 4, 2020 · A new infographic released today by the American Bankers Association Foundation and the Federal Trade Commission highlights “money mule” scams —a type of scam in which criminals use their victims to move stolen funds.
Nacha’s Payments Innovation Alliance Releases Infographic …
WEBAug 27, 2024 · This new infographic, developed by the Alliance's Consumer Financial Exploitation Project Team, presents seven key questions to help consumers determine if they have unintentionally been part of a money mules scheme.
Hidden Money Mules - Nasdaq Verafin
WEBThis infographic provides a concise overview of money mule activities, highlighting how they are recruited, how they operate, and why they pose a prevalent threat — hidden within customer-bases at financial institutions.
WEBMoney Mules Play a Dangerous Role in Fraud and Financial Crime Schemes. Money mules facilitate the movement of fraudulent funds, which can threaten the stability and integrity of organizations at a global level and impact consumers’ trust and willingness to conduct business with an institution.
2024 Money Mule Infographic Released - Neach Payments Group
WEBMar 4, 2024 · Discover the latest initiative from Nacha's Payments Innovation Alliance – a powerful tool to educate financial institutions and consumers about money mules. Uncover the seven key questions in the new infographic to protect against financial fraud.