Technique
Money mules
technique:money_mules
Also: money mule
Use of intermediaries to receive or cash out funds on behalf of remote criminal operators.
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Mentioned in
Relationships
| Direction |
Predicate |
Other entity |
Origin |
EP |
| incoming |
USES |
Gollumfun
|
Explicit
|
128
|
Claims
Gollumfun
USES
Money mules
The carding operation relied on money mules because the Ukrainian participants could not cash out the stolen card data themselves.
Explicit
Confidence 90%
· Brett Johnson
EP 128
Details
“The Ukrainians simply could not put cash in pocket literally themselves, so they had to rely on money mules”