Recognizing Money Mule Scams

Money mule scams involve individuals being used to transfer stolen funds under false pretenses such as romance, job offers, or fake lotteries. Victims unknowingly participate by receiving and sending money, only to discover later that the funds are illicit. To avoid falling for such scams, it is crucial to keep your money and personal information secure.

• Money Mule Scams
• Scam Awareness
• Financial Fraud
• Avoiding Scams
• Online Safety

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Uploaded on Mar 03, 2025 | 0 Views

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Presentation Transcript

2. Money Mule Scams

3. Money mules Has anyone ever sent you money, then asked you to send some of it to another person?

4. The story They don t tell you the money is stolen. Instead they tell you about: Romance Jobs Prizes/Lotteries

5. How it works You get a check You deposit it in your bank account You send money You learn the check was fake and have to repay the bank

6. What to do? Keep your money to yourself Keep your information to yourself

9. Money Mule Scams