Crowdsourced Crime – How Muling Makes Its Way Across the U.S.

U.S. businesses and law enforcement agencies are becoming increasingly concerned with muling — a unique form of fraud where perpetrators may be victims themselves. A “money mule” transfers illegally acquired money on behalf of, or per the direction of, another entity. In a similar scheme, “credit mules” use credit to acquire and deliver goods for fraudulent purposes.

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