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Scammers recruiting money mules on dating sites is on the rise, says FBI – Naked Security
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The Money Mule Trap — FINTRAIL
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Europol on Twitter: "How did the QQAAZZ network clean the dirty money? The criminals used sophisticated malware to steal money ➡️ transferred the money to bank accounts ➡️ invested the money in
Modus Operandi Backpack (DLXV) – Shoe Village
Money Mules Don't Know They're Carrying Cash for Online Crooks