The growing threat of money muling is explored in this episode of Scam Detectors, where criminals build entire "scam cities" to manipulate individuals into laundering stolen funds.We explore how these scammers use sophisticated tactics, often turning the tables by claiming you are being offered a legitimate opportunity, when in reality, they are setting you up to commit a serious crime.Learn how scammers recruit mules and get essential tips on spotting this type of fraud.

The growing threat of money muling is explored in this episode of Scam Detectors, where criminals build entire "scam cities" to manipulate individuals into laundering stolen funds. We explore how these scammers use sophisticated tactics, often turning the tables by claiming you are being offered a legitimate opportunity, when in reality, they are setting you up to commit a serious crime. Learn how scammers recruit mules and get essential tips on spotting this type of fraud.

The growing threat of money muling is explored in this episode of Scam Detectors, where criminals build entire "scam cities" to manipulate individuals into laundering stolen funds.We explore how these scammers use sophisticated tactics, often turning the tables by claiming&nbsp;you&nbsp;are being offered a legitimate opportunity, when in reality, they are setting you up to commit a serious crime.Learn how scammers recruit mules and get essential tips on spotting this type of fraud.

Money Mules

Think you can spot a scam? Think again. The Scam Detectors Podcast unravels the increasingly sophisticated schemes separating people from their money - and how consumers and financial institutions are fighting back.  
 
Hosted by BBC technology journalist Jane Wakefield, each episode explores a different type of scam through the eyes of everyday people, fraud fighters, household names, and industry experts. As fraud becomes the most common crime in the UK, accounting for 40% of all offences recorded in England and Wales, the need for awareness and protection has never been greater. From romance scams to investment fraud, we expose fraudsters' tactics to help you protect yourself and your money. 

Disclaimer: This podcast is for educational purposes and does not constitute financial advice. Any named entities in any of our episodes are not affiliated with Featurespace or Visa.

Business

Technology

Think you can spot a scam? Think again. The Scam Detectors Podcast unravels the increasingly sophisticated schemes separating people from their money - and how consumers and financial institutions are fighting back. Hosted by BBC technology journalist Jane Wakefield, each episode explores a different type of scam through the eyes of everyday people, fraud fighters, household names, and industry experts. As fraud becomes the most common crime in the UK, accounting for 40% of all offences recorded in England and Wales, the need for awareness and protection has never been greater. From romance scams to investment fraud, we expose fraudsters' tactics to help you protect yourself and your money. Disclaimer: This podcast is for educational purposes and does not constitute financial advice. Any named entities in any of our episodes are not affiliated with Featurespace or Visa.

Share Money Mules

Sign up to save your podcasts

Money Mules

Money Mules

More shows like Scam Detectors

Prosperity Podcast with Nicole Bremner

rSlash