It’s #TechTipTuesday! Today we’re going to talk about how easy it is to get tangled in a money laundering scheme by becoming a money mule— whether you know it or not.
0:00 Intro
0:49 What is money laundering?
1:05 What is a money mule?
1:34 The 3 Types of Money Mules
3:09 How are money mules recruited?
5:23 What are the consequences of being a money mule?
6:02 What should you do if you think you’re a money mule?
6:40 Outro
VIDEOS MENTIONED
🎞️ Fall Out of Love with Online Romance Scams | Tech Tip Tuesday— [ Ссылка ]
RESOURCES
📰 Corporate Finance Institute, “Money Laundering”— [ Ссылка ]
📰 Bankrate, “Money laundering”— [ Ссылка ]
📰 US Federal Bureau of Investigation (FBI), “Money Mules” - [ Ссылка ]
📰 Barclays, “Under-21s recruited as ‘money mules’ more than triple, Barclays warns university students”— [ Ссылка ]
📰 US Department of Justice (DOJ), “Money Mule Initiative”— [ Ссылка ]
📰 Federal Trade Commission (FTC), “Prize Scams”— [ Ссылка ]
📰 FBI, “Internet Crime Complain Center IC3”— www.ic3.gov
📰 FBI, “Field Offices”— www.fbi.gov/contact-us/field-offices
CONTACT US
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Music - Mikel ([ Ссылка ])
