- Security
- By Catalin Cimpanu
- October 16th, 2016
Money Mule Network Connected to Gameover ZeuS Leader Dismantled in Italy
Italian police arrest leader of money mule gang
- Security
- By Catalin Cimpanu
- October 5th, 2016
Two Dridex Gang Members Sentenced to 12 Years in Prison in the UK
The two served as cash mules for the Dridex gang
- Security Blog
- By Eduard Kovacs
- December 18th, 2013
What Are Parcel Reshipping Scams? – Video
Conrad Longmore of Dynamoo's Blog has published a useful advisory
- Security
- By Eduard Kovacs
- December 12th, 2013
Cybercriminals Trick Unsuspecting US Users into Delivering Goods to Russia
Trend Micro researchers say the mules are dropped after 20 days
- Security
- By Eduard Kovacs
- October 9th, 2013
Hacked Bolivian Tourism Site Used for Secret Shopper Scam
Cybercriminals try to trick users into becoming money mules
- Spam Reports
- By Eduard Kovacs
- August 26th, 2013
Scam Alert: Western Union Mystery Shopper
You can become part of a massive fraud scheme without realizing it until it's too late
- Security Blog
- By Eduard Kovacs
- June 24th, 2013
Money Mule Recruiters Offer “Work in the Finance Department”
At least two variants of the bogus emails have been spotted
- Virus alerts
- By Eduard Kovacs
- June 14th, 2013
ZeuS Malware Used to Lure Victims to Money Mule Recruitment Website
The malware uses Man-in-the-Browser (MitB) techniques to inject ads
- Spam Reports
- By Eduard Kovacs
- May 10th, 2013
Cybercriminals Sell Money Mule Recruitment Website Kits
Trusteer experts have found the offer on a hacker forum
- Security
- By Lucian Constantin
- October 23rd, 2010
FBI Warns the Public About Work-At-Home Money Muling Scams
- Security
- By Lucian Constantin
- October 11th, 2010
Suspect Wanted in New York ZeuS Bust Captured in Boston
- Incidents
- By Lucian Constantin
- July 21st, 2009
Victims of Malware-Related, Fraudulent Bank Transfers Increase in Number
As a result of banking trojans being installed on their computers
- Incidents
- By Lucian Constantin
- July 4th, 2009
Planted Malware Leaves Kentucky County Short of $415,000
Over two dozen people scammed into being money mules