Technique
technique:money_muling
Also: money-muling network
Use of scam victims or intermediaries to receive and transfer fraud proceeds in order to move or launder the money.
Use of scam victims or intermediaries to receive and transfer fraud proceeds in order to move or launder the money.
“use those romance scam victims as a money-muling network”
“the victims will be the ones who will be receiving the money who then wire it”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | INVOLVES | romance scam | Explicit | 141 |
romance scam INVOLVES money muling
Romance-scam victims can be used as money mules to receive and wire funds for BEC scams.
Explicit Confidence 99% · Ronnie Tokazowski EP 141 Details
“they will use those romance scam victims as a money-muling network to send money for these scams”