In breve
What happened A Ukrainian Russian dual citizen pleaded guilty in a U.S. court to running Your Mule Cashout (YMCO) , a money laundering network active since 2007 that recruited more than 15,000 money mules in the United States and several...
Come funziona
What happened A Ukrainian Russian dual citizen pleaded guilty in a U.S. court to running Your Mule Cashout (YMCO) , a money laundering network active since 2007 that recruited more than 15,000 money mules in the United States and several...
Indicatori rossi
- Job offer that asks you to receive transfers into your bank account and forward them abroad. "Employer" communicates only via chat, has no verifiable address, and pays by percentage of transfers. You're told the activity is "risk free" or that the funds are from "clients" or "investors"
Cosa fare
- 1Refuse any job that requires you to receive and forward third party payments through your personal account
- 2Report s
Fonte
bleepingcomputer
Fonte verificata da Mythos Forensic Team
https://www.bleepingcomputer.com/news/security/ukrainian-russian-dual-citizen-admits-to-laundering-millions-for-cybercriminals/FAQ
Money mule recruitment scam: 15,000 fake job hires laundered millions for cybercrime gangs e una truffa reale?
Si. Tratta messaggi, chiamate o richieste di pagamento come sospette finche non le verifichi da un canale ufficiale.
Quali sono i primi segnali?
Job offer that asks you to receive transfers into your bank account and forward them abroad. "Employer" communicates only via chat, has no verifiable address, and pays by percentage of transfers. You're told the activity is "risk free" or that the funds are from "clients" or "investors"
Cosa devo fare subito?
Refuse any job that requires you to receive and forward third party payments through your personal account; Report s
LegalAudit puo controllare il mio caso?
Si. Apri la chat gratis e incolla messaggio, link, mittente o dati di pagamento per un triage.