Internet dating money scams for online dating site in
Even though the job offers will seem suspicious to many, those who feel they don’t have anything to lose will give it a try.
Unfortunately for them, most mules are only used once and will never see a commission.
All Categories Application Security Identity & Access Artificial Intelligence Incident Response CISO Mainframe Cloud Security Mobile Security Data Protection Network Endpoint Risk Management Fraud Protection Threat Hunting Security Services Security Intelligence & Analytics Money mules are significant in the process of cashing out compromised financial accounts.
This potential victim realized this was fraud and reported it.Unknowing mules are likely recruited through online job advertisements and spam email.Job titles may include, but are not limited to, “mystery shopper,” “payment processing agent” or “money transfer agent.” Mules may also be recruited through romance and lottery scams.These scams will often include evaluating a money-service business such as Western Union or Money Gram.Shoppers will receive a counterfeit check that may be worth several thousand dollars.