
Sign up to save your podcasts
Or


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.
By Featurespace5
44 ratings
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.

32,078 Listeners

1,023 Listeners

319 Listeners

8,070 Listeners

178 Listeners

1,073 Listeners

2,164 Listeners

5,140 Listeners

140 Listeners

7,389 Listeners

8,008 Listeners

264 Listeners

0 Listeners

3 Listeners

711 Listeners