Carbanak USES money mule
The attackers created accounts and debit cards for money mules to withdraw stolen funds.
Explicit Confidence 99% · Jornt v.d. Wiel EP 35 Details
“They created all these accounts for their money mules.”
Concept
concept:money_mule
Also: money mule address, money mules
Person recruited to withdraw or collect stolen funds and return them to the criminals for a share.
Person recruited to withdraw or collect stolen funds and return them to the criminals for a share.
“a money mule who’s simply a person who’s paid to go grab the money and send it back to the boss”
An intermediary address or person used to receive cash or other proceeds from victims.
“it’s a money mule address”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | Carbanak | Explicit | 35 |
| incoming | USES | technical support scam | Explicit | 143 |
Carbanak USES money mule
The attackers created accounts and debit cards for money mules to withdraw stolen funds.
Explicit Confidence 99% · Jornt v.d. Wiel EP 35 Details
“They created all these accounts for their money mules.”
technical support scam USES money mule
Some bank-oriented scams instruct victims to mail cash to an address controlled through a money mule arrangement.
Explicit Confidence 98% · Jim Browning EP 143 Details
“mail your cash to an address, and it’s a money mule address”