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Thursday, December 20, 2007
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Arrested Mules Posted by Patrik @ 04:20 GMT

Over the last few days we've done a few posts on money laundering fraud and today it was announced that the Dutch police have arrested 14 suspected "mules" for money laundry. The mules had received money from phishing scams targeting ABN AMRO using servers in Hong Kong and forwarded the money to Russia and other countries.


Arrested Money Mules

This is the thing if you sign up for one of these money mule jobs. The money trail leads to you, not the perps ending up with the money. Don't do it.

Full story here.





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