The Secret World Of Money Mules | The Method

How do ordinary people, every day become part of scams, heists and social engineering attacks? On this episode of The Method we jump into the rabbit hole of Money Mules. What they are, who they are and why their hidden networks are so hard to keep track of.
Want to learn more about Money Mules? Check out our Fraud Dictionary here: seon.io/resources/dictionary/....
The Method is a new series from SEON explaining the world of fraud one term a time. Each week we'll dive into what each type of crime means, how it happens and what can be done to stop it.
The Method is published every Thursday.
The Method is brought to you by SEON. Where every day we help businesses protect themselves and you from fraud.
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[@Jon-hb4yd]

There are individuals and entities across the entire monetary system seek to avoid detection as to the origin, ownership and transfer of funds. It’s not the gullible and desperate that set up offshore banking institutions and shell companies. The ethics and implications of being invested in the monetary system in any form are questionable. We might say we are personally not culpable, but every time we spend a coin we prop up a system that was built by and for greed and exploitation.
So now, where do I sign up?

[@FashionGirl1235]

Awesome editing!!

[@SEON.]

Thanks! 👊

[@SD-eu7ht]

Brilliant

[@sun3mk]

There is no way you are not a million subs.

[@SEON.]

Thanks, appreciate it! We're on our way there 🚀

[@doragarai2902]

very cool :D

[@SEON.]

Thanks Dora! Stay tuned for more! 👊

[@blairlee8782]

👍🏼

[@SEON.]

👊

[@Scaoticvlogs886]

Fuck sakes I'm in this legal trouble to I hope I can maybe pay them back I had no idea

[@Kepte]

How

[@Scaoticvlogs886]

@@Kepte someone send me money and I basically sent it to other corporates not knowing it was stolen Money, untill the bank called me and said these maybe stolen money $30,000 all up,I used $1500 only I'm in big trouble ATM, apparently someone hacked a business data base and changed the banks information,and all the money was going into my personal account,so I'm being held accountable for something I have upsalutly no idea about.