Money Mule Scams

Charity Case

Season 5, Episode 6

A money mule is a person who transfers money acquired illegally and often times is unaware that they are participating in a money laundering scheme. Hackers trick people into becoming money mules by creating fake organizations or charities as a front for their criminal activities. Watch as an unsuspecting COVID-19 charity volunteer gets arrested by unknowingly laundering funds for a criminal organization.

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