They were criminals but didn’t know that. Money Mules

Interesting on the topic:

In our new video, we'll dive into the shadowy world of money mules—people who, knowingly or unknowingly, help launder stolen money. We'll learn how criminal scammers recruit and use money mules under the guise of part-time jobs, and we'll also get expert commentary on this topic from Sumsub’s specialists.

#moneyfraud #moneymules #sumsub

Timecodes
00:00 — Intro
02:28 — Uncovering the biggest money laundering scheme ever
05:52 — How anti-fraud systems work?
08:48 — Red flags of illegal financial activity
10:13 — How money mules get hired
11:57 — A money mule was caught with a glitter bomb
13:11 — People are the new oil
15:49 — Outro

Sumsub is empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.

More about us:

#moneymules #sumsub #smurfer #algorithm

[nnonotnow]

My dad works for the FBI and you're in he big trouble! The ticketing sites are bad enough without the scam involved. Going to get worse folks protect your accounts

[ImARealHumanPerson]

If my bills don't care where the money comes from, maybe I shouldn't either 😅

[nicktechnubyte]

As someone who's watched so many scammer takedown videos, I'm a little sceptical about the title of this video!


There are money mules out there who are fully aware of what they are doing!

Not all, but a good number of them!

[HuckBuddies]

I heard dogs barking at the 11 min mark... I am pretty tired though 😂😂😂 Great job on this video!!! Scammers meet Documentaries! 😊

[CyberDevilSec]

I love this channel so much! It is so rich in quality! Thank you for these extremely valuable videos. I wish i could be employed one day with you guys.

[mattolivier]

A lot of times money is laundered merely to avoid taxation. Since taxation is theft, by definition, we admire people who can successfully hide their money from governments. Governments are evil and immoral so anything to counter them is acceptable and recommended.

[Thumper]

It’s none of a bank’s business where you got your money😂 Banks have just become an extension of government control anymore it’s getting ridiculous

[reckless]

So little views in 20 hours? That is sus

[amansaiyed]

Amazing information about the Digital world ❤

[videomaker]

moneymule just sell taylorswift tickets

[rubelhossen]

😮 I wasn't Expecting Bangladesh Money Laundering

By the way I from Bangladesh

[SaborSahariar]

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Do you want a professional youtube thumbnail designer?
Lat me know please

Thanks