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Bleeping Computer
A Ukrainian-Russian dual citizen has pleaded guilty to running a massive money laundering operation that laundered millions for cybercriminals worldwide. [...]
Dark Reading
The Register
Tech support scammer among those targeted by recent crackdowns Uncle Sam announced its commenced over 4,000 legal actions in three months — mostly harshly worded letters — to rein in "money mules" involved in romance scams, business email compromise, and other fraudulent schemes.…
Bleeping Computer
The FBI and U.S. Postal Inspection Service have seized eighteen web domains used to recruit money mules for work-from-home and reshipping scams. [...]
The Hacker News
Cybercriminals are using a network of hired money mules in India using an Android-based application to orchestrate a massive money laundering scheme. The malicious application, called XHelper, is a "key tool for onboarding and managing these money mules," CloudSEK researchers Sparsh Kulshrestha, Abhishek Mathew, and Santripti Bhujel said in a report. Details about the scam
Dark Reading
"Largest attack of its kind": A potent Southeast Asian e-commerce fraud ring has declared war on US retailers, targeting billions in goods in just the past month and forcing mules into its scheme.
Bleeping Computer
Cybercriminals have devised a novel method to cash out from stolen credit card details linked to mobile payment systems such as Apple Pay and Google Pay, dubbed 'Ghost Tap,' which relays NFC card data to money mules worldwide. [...]