ClickCease

Money Mules

money mules
Blog
Understanding Money Mules and How Identity Verification Can Stop Them

Money mules are people who, at someone else’s direction, receive and move money obtained from victims of fraud. Some money mules know that they have been recruited to assist in criminal activity.

Charlie Rowland
January 4, 2024

Subscribe to our newsletter

Don't miss our latest identity insights. We'll only send you information that's worth reading.

Submit
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Legal & CompliancePrivacy PolicyTerms of ServiceExercise Your RightsTrademark GuidelinesDo Not Sell or Share My InformationStatement on Combating Modern SlaveryManage Cookie Preference
© Prove Identity, Inc. All Rights Reserved.

Policy Notice

By using this website, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.

Accept and Close
Cookie Preferences
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.