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  • Are You Unknowingly Helping A Criminal Launder Money?

    Are You Unknowingly Helping A Criminal Launder Money?

    By a Biometrica staffer An overwhelming majority (over 90%) of all money mule transactions identified through the European Money Mule Actions are linked to cybercrime, the Europol says. What does...

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  • Scam Alert: Don’t Be A Mule, A Money Mule That Is

    Scam Alert: Don’t Be A Mule, A Money Mule That Is

    By a Biometrica staffer Only yesterday, Dec. 2, Europol announced the results of a massive international law enforcement operation that targeted money mules. The operation, codenamed EMMA 7 (i.e. the...

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