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Money-mule recruitment

A job asks someone to receive and forward crypto or fiat for a fee.

Reference note · Sources below

研究文章和参考条目以英语发布。导航提供七种语言。

本文目录
  1. Overview
  2. Why it matters
  3. What to check
  4. Sources

Overview

A job asks someone to receive and forward crypto or fiat for a fee.

Why it matters

The recruit becomes an intermediary for stolen funds.

What to check

Do not move third-party money; preserve instructions, counterparties and addresses.

Sources

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