Scammer Database

Informative Posting On How Scammers Hire Unsuspecting Mules

Posted in database, scammer by Chief on April 6, 2010

Victims often contact us inquiring how the scammers collect money without being caught. Simon Perez wrote a short article in February of 2009 on a methodology employed by scammers to distance themselves from the victims.  We call the unsuspecting victims, “Mules”, because they carry the burden of collecting and sending money to scammers — a type of money laundering.

Beware and use your intuition when conducting deals over the internet.

mule money laundering scam scammer fraud criminal

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