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Money mules are significant in the process of cashing out compromised financial accounts.A money mule is a person who receives and transfers illegally acquired money on behalf of others.The secret-shopper mule usually falls prey to a secret-shopper scam, which is similar to the WFH scheme.This employment-based scheme is designed to lure victims with offers to earn extra money for shopping at certain stores or having the opportunity to keep the goods that are purchased in exchange for “evaluating” the customer service, among other things, while visiting the store.
The recent economic recession and high unemployment rate have provided a large population of long-term unemployed people who are vulnerable to this type of scam.
Fraudsters will start relationships with these individuals through online dating sites, social networking sites and/or job advertisement sites.
The fraudster, acting as a predator, will attempt to cultivate a relationship with the victim based on lies.
The recruitment process is the same, but the difference is that the mule will receive illegally obtained merchandise and will be instructed to send that merchandise to a third party.
Again, this could be another mule or directly overseas to a foreign recipient.
There is also a significant chance of being arrested and being a victim of identity theft later on because the fraudsters have all the personally identifiable information they need, such as the mule’s Social Security number.