Category Archives: money mule

Historical OSINT – Re-Shipping Money Mule Recruitment “Your Shipping Panel LLC” Scam Domain Portfolio Spotted in the Wild

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The time has come to profile a recently intercepted and currently active malicious and fraudulent re-shipping money mule recruitment fraudulent campaign successfully enticing users into interacting with the rogue and bogus content potentially risk-forw… Continue reading Historical OSINT – Re-Shipping Money Mule Recruitment “Your Shipping Panel LLC” Scam Domain Portfolio Spotted in the Wild→

Of princes and perpetrators: Beware of getting ensnared in 419 scams

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More and more people around the world are sending fake Nigerian Prince emails and getting involved in 419 scams. The most recent Nigerian Prince arrest proves why getting involved is risky business, even for those who aren’t the masterminds.
Categ… Continue reading Of princes and perpetrators: Beware of getting ensnared in 419 scams→

Children and young adults: the next-generation money mules

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Money laundering predates the Internet. But today’s interconnectedness has made it a lot easier for criminals to lure unsuspecting users into becoming money mules. Their latest victims: children and young adults.
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Cybercrime
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Part Time Job Opportunity YENGE ARTS & CRAFTS money mule scam spam

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I don’t normally report on these money mule scams, but this one is slightly believable and doesn’t quite fit the usual pattern of a money mule scam, which generally say that you will be employed as a representative of some financial company that involves billing & paying customers. This one … Continue reading → Continue reading Part Time Job Opportunity YENGE ARTS & CRAFTS money mule scam spam→

Part Time Job Opportunity YENGE ARTS & CRAFTS money mule scam spam

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I don’t normally report on these money mule scams, but this one is slightly believable and doesn’t quite fit the usual pattern of a money mule scam, which generally say that you will be employed as a representative of some financial company that involves billing & paying customers. This one … Continue reading → Continue reading Part Time Job Opportunity YENGE ARTS & CRAFTS money mule scam spam→