money mules

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...

"Money mules" who transfer money to fraudsters or withdraw cash for them through ATMs will have to compensate the ENTIRE amount of "laundered" money to the budget. And not just the small part that is their personal reward. As the press secretary of the Latvian Prosecutor's Office Aiga Eiduka...