money mules

Drops and money mules are people who participate in fraudulent schemes by providing their bank accounts, addresses, or personal information to cash out money or receive goods. They play an important role in laundering funds obtained illegally, such as through carding, phishing, or other types of...

TOP MONEY MULES (not deceived) with BUISNESS and PERSONAL accounts in USA for cashout of: SCAM (auto, realty, equipment, jewelry, gold etc) WIRE/ACH (domestic and international) CARDS WITH PIN (credit and debit) TAX REFUND (pers and corp) and other transactions with LARGE AMOUNTS (single amount...

High-quality adjustable drops in Germany. We accept all types of transfers to a bank account, SEPA, SEPA INSTANT, gray, dirt, scam. Cashed out only through the exchange, no trips to the bank! Drops undergo full training in working with exchanges, real transactions are required! One hand, one...

At the end of June, the Internal Security Bureau sent a criminal case against three officials of the State Border Guard of the Latgale region to the Prosecutor's Office. As the investigation found, the three border guards actually worked part-time as "money mules" - they handed over their...

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...