WebbieStuffs.com
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WebbieLady's Webbie Stuffs
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- I have been writing here about money mule scam, especially regarding a personally experienced money mule scammer, Tournaments Pro. However, I have not cleared yet how do money mule scammers really affect us. Would it affect us? Why should we bother about money mule scams and money mule scammers? Why should we be careful and be aware of a potential money mule scammer ? What can it do to us? What is a money mule scam in the place, anyway? According to Wikipedia, a money mule is a person who transfers money and reships high value goods that have been fraudulently obtained in one country, usually via the internet, to another country, usually where the perpetrator of the fraud lives. The term money mule is formed by analogy with drug mules. Moreover, the need for money mules arises because while a criminal in a developing country/ base country can obtain the credit card numbers, bank account numbers, passwords and other financial details of a victim living in the first world/victim’s country via the internet through techniques such as malware and phishing, turning those details into money usable in the criminal's own country can be difficult. Many businesses will refuse to transfer money or ship goods to certain countries where there is a high likelihood that the transaction is fraudulent. The criminal therefore recruits a money mule in the victim's country who will receive money transfers and merchandise and resend them to the criminal in return for a commission.
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