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Business / Crimes / Money laundering / Money mule / Credit card / PayPal / Wire transfer / Mule / Interac / Payment systems / Fraud / Law


Understanding and Protecting Yourself Against Money Mule Schemes
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Document Date: 2013-04-15 13:11:50

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File Size: 172,44 KB

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Company

US-CERT Resources / Yahoo! / PayPal / /

Facility

Carnegie Mellon University / /

IndustryTerm

banking / bank accounts / Internet Crime Schemes / law enforcement / online search / money mule‟s bank accounts / bank account / bank / anti-spyware software / /

OperatingSystem

Microsoft Windows / /

Organization

Carnegie Mellon University / Insider Threat Center / Better Business Bureau / /

Person

Matthew DeSantis / Chad Dougherty / Mindi McDowell Money Mules Are Used / /

Technology

http / html / /

URL

http /

SocialTag