money mule

  1. Professor

    Shadow Logistics: How Drops, Droppers, and Money Mules Work in the Carding Scheme (About the Real, Not Digital, Organization of Criminal Activity)

    Introduction: The Myth of Pure Digital Money When we imagine carding, we imagine a masked hacker, flashing lines of code, and instant transactions. However, the most vulnerable and risky part of this criminal chain occurs not in the digital space, but in the physical world. The virtually stolen...
  2. Tomcat

    The other side of the Internet. How not to become a drop (money mule).

    In general, after this post I decided to write a second article. There were a lot of questions, many off topic. There were also many commentators who were “supposedly on topic.” In this article I will try to tell a minimum about drops: who they are, how they become them and what the consequences...
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