Don’t be a mule! Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they’ve been recruited to assist criminal activity, but others become money mules without realizing their activity is benefiting fraudsters.
NCPW Money Mule Flyer
DOJ PRESS RELEASE: Action Taken Against 2,300 Money Mules In Global Crackdown
DOJ PRESS RELEASE: Money Mule Indicted; More Than $400,000 Stolen from Elderly Victims
Criminal Elements Usually Use Several Methods of Recruiting Victims:
• Work-from-home Scams: A job posting offers easy money for reshipping packages, buying gift cards or Postal Money Orders, or transferring money, which can be done at home.
• Confidence Scams: A person or business you don’t know offers you a cut/commission if you transfer money for them. Many of these scammers are active on social media sites, like Facebook and Instagram.
• Lottery Scams: A person informs you that you need to transfer or accept money in order to collect a prize/winnings.
• Romance Scams: A person you’ve met online or on an app who says they’re romantically interested in you asks you to transfer money and/or packages.